JACKENIS CRISS BURGOS - 17661XXX

Comprehensive Background check of Jackenis Criss Burgos - 17661XXX

Nationality Venezuelan
National citizen document 17661XXX
Voter Precinct 11891
Report Available

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How are crimes of gender violence legally addressed and what are they?

Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.

Can an embargo in Brazil affect a natural and legal person at the same time?

Yes, it is possible for an embargo in Brazil to affect both a natural person and a legal entity at the same time. If a natural person and a legal entity are related in terms of property or assets, a garnishment can affect both depending on the nature of the debt and the evidence presented. Each case must be evaluated individually to determine the scope of the seizure and its impact on the parties involved.

What are the laws and penalties associated with the crime of pyramid scheme in Panama?

Pyramid scam, which involves a fraudulent scheme based on promises of high financial returns through the incorporation of new participants, is a crime in Panama. It is punishable by the Penal Code and penalties can include prison, fines and the obligation to restitute defrauded funds.

What sanctions exist for individuals who falsify judicial records in El Salvador?

Forgery can lead to charges of tampering with official documents, with penalties including fines and prison terms depending on the severity of the forgery.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

Can I request a person's judicial records if I am their employer in Mexico?

As an employer in Mexico, you can request the judicial records of your employees with their consent and following the corresponding legal procedures. It is important to comply with privacy and data protection regulations when requesting and using this information.

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