JESSIKA ERNESTINA VIDES CRUZATE - 16151XXX

Comprehensive Background check of Jessika Ernestina Vides Cruzate - 16151XXX

Nationality Venezuelan
National citizen document 16151XXX
Voter Precinct 61861
Report Available

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Can judicial records in Chile be used to deny entry to an educational institution?

In Chile, judicial records generally cannot be used to deny entry to an educational institution. Admission to educational institutions is based on academic criteria and compliance with specific requirements established by the institution. However, in exceptional cases where there is a history related to serious crimes that may represent a risk to the safety of the educational community, the institution could consider such information.

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

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive acts to avoid paying taxes or defraud the treasury. The legislation seeks to prevent and punish tax fraud, guaranteeing equity and compliance with tax obligations.

How is hoarding and speculation penalized in Argentina?

Hoarding and speculation, which involves excessive accumulation of assets or market manipulation to obtain unfair profits, is a crime in Argentina. Legal consequences for hoarding and speculation can include criminal penalties, such as prison terms and fines. It seeks to prevent market distortion, guarantee the availability of essential goods and promote economic equity.

What is the process for notification of changes to the terms of the lease contract in Ecuador?

Any change in the terms of the contract must be notified in accordance with the provisions established in the contract and the Tenancy Law. This may include written notices with specific advance notice. It is essential to follow legal procedures to ensure that both parties are informed and have the opportunity to discuss the proposed changes.

How are disciplinary antecedents addressed in the Argentine educational field?

In Argentina, in the educational field, disciplinary records are managed by educational institutions. They can conduct internal investigations, collect information from previous teachers and apply disciplinary measures according to their own regulations.

What are the main laws that govern criminal offenses in Costa Rica?

In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.

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