JESUS ALBERTO GUTIERREZ DEFFIT - 21217XXX

Comprehensive Background check of Jesus Alberto Gutierrez Deffit - 21217XXX

Nationality Venezuelan
National citizen document 21217XXX
Voter Precinct 18731
Report Available

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Can an embargo affect assets that are intended for scientific research in Argentina?

There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.

What are the rights of employees in situations of maternity or paternity leave?

Employees in Argentina have specific rights in situations of maternity or paternity leave. The legislation guarantees periods of paid leave for both parents, protecting employment during this time. Employees who face discrimination or retaliation related to maternity or paternity leave have the opportunity to file lawsuits to protect their rights and seek compensation for damages.

What is the crime of reckless driving in Mexican criminal law?

The crime of reckless driving in Mexican criminal law refers to the driving of vehicles in a dangerous manner, putting road safety and people's lives at risk, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of recklessness and the consequences for road safety.

What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

What is the crime of violation of peace in Mexican criminal law?

The crime of attack on peace in Mexican criminal law refers to the performance of acts that disturb public tranquility, cause social alarm or put citizen security at risk, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of disturbance and the circumstances of the act.

What is the state of the informal economy in Guatemala?

The informal economy in Guatemala is significant, with a large portion of the population working in sectors such as street trading and subsistence agriculture.

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