JHOAN FREY ARIAS TORRES - 14193XXX

Comprehensive Background check of Jhoan Frey Arias Torres - 14193XXX

Nationality Venezuelan
National citizen document 14193XXX
Voter Precinct 7830
Report Available

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Is there any non-governmental entity in Panama that is dedicated to the defense of civil rights related to obtaining judicial records?

Yes, in Panama there could be non-governmental entities dedicated to the defense of civil rights, such as the Panamanian Association of Constitutional Law (APADECO), which could advocate for the respect of individual rights in the context of obtaining judicial records.

What are the laws against corruption in Costa Rica?

Costa Rica has specific laws against corruption, such as the Law against Corruption and Illicit Enrichment in Public Functions. These laws establish penalties for public officials who engage in corrupt acts, including prison sentences and substantial fines.

What is the penalty for the crime of drug trafficking in Guatemala?

Drug trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the production, trafficking and distribution of illegal drugs, addressing the problem of drug trafficking in the region.

What are the common cases of misuse of information in the personnel verification process in Costa Rica?

Common cases of misuse of information in the personnel verification process in Costa Rica include the unauthorized disclosure of employment, criminal or credit history to third parties without the consent of the individual. This misuse can lead to litigation and legal sanctions against companies that fail to comply with legal provisions. It is essential that companies follow established procedures, obtain appropriate consent, and use collected information ethically and legally to avoid cases of misuse and preserve the trust of individuals.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from green technology consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from green technology consulting services contracts are found in the Civil and Commercial Procedural Code and the environmental contracts and services laws. Green technology consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is legitimate defense in Mexican criminal law?

Self-defense in Mexican criminal law is a cause of justification that exempts from criminal liability anyone who repels an attack in a reasonable and proportional manner to protect themselves or third parties from an imminent and unfair danger.

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