JEAN CARLOS RIVAS PARDO - 15692XXX

Comprehensive Background check of Jean Carlos Rivas Pardo - 15692XXX

Nationality Venezuelan
National citizen document 15692XXX
Voter Precinct 43603
Report Available

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What is the legislation that regulates the crime of sexual abuse in Guatemala?

In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.

How does the Explosives Prevention and Control Unit in the National Civil Police collaborate in the management and prevention of crimes related to explosives in El Salvador?

This unit is responsible for controlling and preventing the illegal use of explosives, as well as investigating cases where these materials are involved.

What are the legal requirements for the presentation and filing of documents related to tax obligations?

Legal requirements for filing and filing documents related to tax obligations can vary, and it is crucial for private companies to be aware of these regulations. This may include timely filing tax returns, maintaining accurate accounting records, and retaining supporting documents. Paraguayan legislation may establish specific deadlines and standards for documentation, and companies must comply with these requirements to avoid penalties and legal problems.

What is the process to request the revocation of parental rights in Venezuela?

To request revocation of parental rights in Venezuela, you must file a lawsuit in court and provide solid evidence that the revocation is necessary and in the best interests of the child. The court will evaluate the case and make a decision based on the best interests of the minor.

What measures does the State take to prevent the abuse of disciplinary record information with malicious fines in Paraguay?

The State can implement security measures and policies to prevent the abuse of disciplinary history information, protecting individuals from malicious use of such information.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

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