JESUS RAFAEL ROMERO ARRIOJAS - 12681XXX

Comprehensive Background check of Jesus Rafael Romero Arriojas - 12681XXX

Nationality Venezuelan
National citizen document 12681XXX
Voter Precinct 7245
Report Available

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What are the laws that address the crime of abuse of power in Guatemala?

In Guatemala, the crime of abuse of power is regulated in the Penal Code and in the Law of Amparo, Personal Exposure and Constitutionality. These laws establish sanctions for those who, abusing their position of authority, commit arbitrary acts, exceeding their legal powers and violating people's rights. The legislation seeks to prevent and punish abuse of power, protecting the rights and dignity of citizens.

Can a company require testing for HIV or any other disease during the selection process?

No, requiring specific medical tests, such as HIV, is prohibited as it constitutes a violation of privacy and an act of discrimination.

What are the most relevant taxes for companies in Guatemala?

In Guatemala, companies are subject to various taxes, including Income Tax (ISR), Value Added Tax (VAT) and Social Security contributions. The ISR is based on the profits generated by the company, while the VAT is applied to the value added at each stage of production and distribution. It is important that companies comply with their tax obligations to avoid legal sanctions.

What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?

debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.

What is the procedure to apply for a resident visa for professionals in Colombia?

The resident visa for professionals in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your profession, certificates of experience, and meet the specific visa requirements.

How is pyramid scheme penalized in Argentina?

Pyramid scam, which involves a fraudulent investment scheme in which participants are deceived into obtaining profits through the incorporation of new members, is a crime in Argentina. Legal consequences for Ponzi schemes can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repay defrauded funds. It seeks to prevent fraud and protect investors from fraudulent schemes that promise unviable returns.

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