JACQUELINE DAYANA RAMIREZ - 13482XXX

Comprehensive Background check of Jacqueline Dayana Ramirez - 13482XXX

Nationality Venezuelan
National citizen document 13482XXX
Voter Precinct 2473
Report Available

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What legislation exists to combat the crime of online fraud in Guatemala?

In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.

What are the laws and sanctions related to the crime of crimes against intellectual property in Chile?

In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.

What happens if one of the parties to a sales contract in Chile fails to deliver goods or services?

If one party fails to deliver goods or services in a sales contract in Chile, the affected party generally has the right to seek damages, unless the contract provides otherwise. The defaulting party may be required to compensate the loss suffered by the other party due to the default.

What requirements must a lawyer meet to represent one of the parties in a labor lawsuit in Chile?

Lawyers who represent one of the parties in a labor lawsuit in Chile must be duly qualified and registered with the Chilean Bar Association. They have the responsibility to advise their clients and present strong legal arguments in court.

How is the crime of influence peddling legally addressed in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.

What legislation regulates the crime of embezzlement in Guatemala?

In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.

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