JHONNY JOSE PEÑA HERNANDEZ - 15881XXX

Comprehensive Background check of Jhonny Jose Peña Hernandez - 15881XXX

Nationality Venezuelan
National citizen document 15881XXX
Voter Precinct 9811
Report Available

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What legislation regulates the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.

Can judicial records in Colombia affect my work permit application as a worker in the food and restaurant sector?

Judicial records in Colombia can affect your work permit application as a worker in the food and restaurant sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

How is custody addressed in cases of children with different abilities in Argentina?

Custody in cases of children with different abilities in Argentina is addressed considering the specific needs of the minor. The court can make decisions adapted to the circumstances, ensuring that the care environment is appropriate to address the particularities of the child with different abilities.

What are the rights of people displaced due to lack of access to health services in Costa Rica?

People displaced due to lack of access to health services in Costa Rica have fundamental rights guaranteed, such as the right to protection, health care, access to quality health services, non-discrimination and the promotion of policies public to ensure equitable access to medical care. It seeks to provide support and protection to people displaced due to lack of access to health services, ensuring respect for their rights and promoting equal access to medical care.

What is the legal framework in Costa Rica for the crime of gender violence?

Gender violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence based on gender discrimination may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What is the impact of money laundering on access to credit and financing for companies in the Dominican Republic?

Money laundering can have a negative impact on access to credit and financing for businesses in the Dominican Republic. Financial institutions, being exposed to the risk of money laundering, may be more cautious when granting credit and financing to companies. This can result in stricter requirements, higher interest rates, and a greater compliance burden for businesses seeking financing. Additionally, international sanctions related to money laundering can affect business relationships and the ability of companies to access foreign financing. Therefore, preventing money laundering is essential to ensure that companies in the Dominican Republic have access to credit and financing on favorable terms.

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