JAIME YAMILL ORTUÑEZ MATUTE - 18477XXX

Comprehensive Background check of Jaime Yamill Ortuñez Matute - 18477XXX

Nationality Venezuelan
National citizen document 18477XXX
Voter Precinct 14634
Report Available

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What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

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In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.

How is transparency promoted in the process of imposing sanctions on contractors in El Salvador?

Transparency in the process of imposing sanctions on contractors in El Salvador is promoted through the publication of decisions, public records, and the dissemination of information about sanctions on the portals of government entities.

How does the government of Costa Rica address gender-based violence in the family and what policies has it implemented to protect victims?

The government of Costa Rica addresses gender violence in the family through comprehensive policies that include the Law on the Penalization of Violence against Women. Measures have been implemented such as the creation of shelters and assistance programs for victims. In addition, education and awareness are promoted to prevent gender violence, highlighting the importance of the active participation of society in the eradication of this problem.

What is considered a conflict of interest for a Politically Exposed Person in Brazil?

conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.

How are capital gains taxed in Ecuador and what are the key considerations for taxpayers?

Capital gains in Ecuador may be subject to tax, and rates may vary depending on the nature of the gain and the type of asset involved. Taxpayers should consider issues such as the duration of the asset's holding, applicable exemptions, and allowable deductions when calculating capital gains. Understanding these considerations is essential to accurately meeting capital gains tax obligations.

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