JAVIER MARTINEZ STREIGNARD NEGRI - 12421XXX

Comprehensive Background check of Javier Martinez Streignard Negri - 12421XXX

Nationality Venezuelan
National citizen document 12421XXX
Voter Precinct 38150
Report Available

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What are the penalties for forced disappearance in Argentina?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or individuals in authority, followed by the refusal to acknowledge their detention or the concealment of their whereabouts, is a serious crime in Argentina. Penalties for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect human rights and guarantee justice for victims and their families.

What is the legal framework for fintech companies in Colombia?

In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the shipbuilding industry?

Sanctions on contractors may influence the perception of Mexico as an investment destination in the shipbuilding industry by highlighting the importance of quality and ethics in shipbuilding, which may influence investment decisions in the sector. .

What is the situation of the rights of people with disabilities in Guatemala in relation to access to physical rehabilitation and occupational therapy services?

People with disabilities in Guatemala face challenges in accessing physical rehabilitation and occupational therapy services due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitation and occupational therapies.

What is the crime of cyberbullying in Mexican criminal law?

The crime of cyberstalking in Mexican criminal law refers to the persecution, harassment or stalking of a person through electronic means, such as social networks, emails or text messages, with the aim of causing harm, fear or distress, and is punishable by penalties ranging from fines to prison, depending on the severity of the harassment and the consequences for the victim.

What are the implications of an embargo in the workplace in Mexico?

In the workplace in Mexico, an embargo can occur if an employer does not comply with the obligations to pay salaries, benefits or settlements to its employees. This may result in legal action including seizure of company assets or auctioning off assets to pay owed wages.

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