JANIKE BEATRIZ PEÑA CHIRINOS - 20669XXX

Comprehensive Background check of Janike Beatriz Peña Chirinos - 20669XXX

Nationality Venezuelan
National citizen document 20669XXX
Voter Precinct 28032
Report Available

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The Consumer Protection Law prohibits misleading advertising, ensuring that the information provided about a good is truthful and does not mislead.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

What is your strategy for evaluating the candidate's ability to work on projects with tight deadlines, considering the reality of fast-paced work in Argentina?

Time management is key. We seek to understand how the candidate handles projects with tight deadlines, their approach to setting priorities, and their ability to deliver high-quality results in the context of fast-paced work dynamics in Argentina.

What legislation regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the field of medical technology?

As an employer in the medical technology field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve the development, manufacturing or commercialization of medical devices and related technologies. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the tax implications of investments abroad for Chilean taxpayers?

Investments abroad may have tax implications in Chile. Chilean taxpayers must declare income generated abroad and comply with the corresponding tax obligations. In addition, there are regulations to avoid international double taxation in Chile.

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