HERIBERTO RAMON SANCHEZ JIMENEZ - 20969XXX

Comprehensive Background check of Heriberto Ramon Sanchez Jimenez - 20969XXX

Nationality Venezuelan
National citizen document 20969XXX
Voter Precinct 56380
Report Available

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What legislation regulates the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through carelessness, lack of attention or breach of duties, cause damage or endanger the life, health or physical integrity of a person. The legislation seeks to prevent and punish negligent acts, promoting responsibility and care in all areas of life.

How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?

To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.

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Companies can implement inclusion and pay equity programs, as well as participate in initiatives that address socioeconomic disparities and contribute to reducing food obligations in Paraguay.

What should I do if my ID has printing errors?

If your DNI has printing errors, you must contact the Civil Registry or RENAPER to report the situation. They will tell you the steps to follow to correct the error and obtain a new document with the correct information.

What measures does Chile take to prevent money laundering in the real estate sector?

Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.

How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?

The National Customs Authority can influence the prevention of corrupt practices in foreign trade, establishing controls and protocols to guarantee legality in customs transactions.

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