GEILLY CHIQUINQUIRA TREJO MIQUILENA - 10441XXX

Comprehensive Background check of Geilly Chiquinquira Trejo Miquilena - 10441XXX

Nationality Venezuelan
National citizen document 10441XXX
Voter Precinct 61520
Report Available

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What are the laws and sanctions related to the crime of currency counterfeiting in Chile?

In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.

What is the process for reviewing sanctions in cases of changes in legislation or regulations that affect the conduct of contractors in Argentina?

In cases of legislative or regulatory changes, a sanction review process is established to evaluate their applicability and adjust them as necessary. The aim is to maintain coherence and adapt to new regulations without compromising the integrity of existing contracts.

What are the legal considerations in a sales contract that involves the export of Peruvian products to other countries?

Exporting Peruvian products to other countries involves complying with international trade regulations, tariffs and import requirements in the destination country. In the sales contract, it is important to clearly define the export terms, including Incoterms, delivery times and the rights and obligations of the parties in relation to the export. In addition, it is essential to comply with Peruvian customs regulations and the destination country.

What are the legal implications of the crime of school violence in Mexico?

School violence, which involves acts of physical, verbal or psychological aggression in the educational setting, is considered a crime in Mexico. Legal implications may include criminal sanctions for offenders, as well as protection and support measures for victims. A safe educational environment free of violence is promoted, and actions are implemented to prevent and punish school violence.

What are the laws that address the crime of trafficking of minors in Guatemala?

In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.

What are the regulations on asset depreciation and amortization in Paraguay?

The regulations on the depreciation and amortization of assets are established in Law No. 2421/2004 and its amendments, which define the applicable methods and rates.

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