JHONNY JESUS NORIEGA SANTIL - 20975XXX

Comprehensive Background check of Jhonny Jesus Noriega Santil - 20975XXX

Nationality Venezuelan
National citizen document 20975XXX
Voter Precinct 13668
Report Available

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What legislation exists to combat the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.

How can Mexican companies prepare to respond to cybersecurity incidents?

Mexican companies can prepare to respond to cybersecurity incidents by developing response plans, training staff in incident detection and management, and conducting periodic drills to evaluate the effectiveness of response procedures.

Can foreigners in Costa Rica obtain an identity card without a specific immigration category?

Foreigners in Costa Rica must have a specific immigration category, such as temporary or permanent resident, to obtain an identity card. The ID is issued according to your immigration status and is essential to carry out legal procedures and activities in the country.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?

Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.

What penalties apply to theft crimes in Panama?

Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.

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