HECTOR JOSE IZAGUIRRE HERNANDEZ - 12194XXX

Comprehensive Background check of Hector Jose Izaguirre Hernandez - 12194XXX

Nationality Venezuelan
National citizen document 12194XXX
Voter Precinct 14881
Report Available

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Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.

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The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

What are the legal consequences of the crime of breach of contract in Mexico?

Breach of contract, which involves failing to comply with the obligations established in a valid contract, is considered a crime in Mexico. Legal consequences may include civil penalties and payment of damages to the injured party. Respect for contractual agreements is promoted and legal actions are implemented to prevent and address breaches of contract.

How does tax debt affect taxpayers who carry out mobile device repair service activities in Argentina?

Taxpayers who carry out mobile device repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the electronic device repair sector.

What is the legal framework that regulates cybersecurity in critical infrastructure and essential services in Paraguay?

There is a specific legal framework that regulates cybersecurity in critical infrastructure and essential services in Paraguay, establishing regulations to guarantee their protection and resilience.

Do background checks in Ecuador consider cases of sexual harassment or discrimination in the workplace?

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