JOHAN MANUEL JIMENEZ PEÑA - 13966XXX

Comprehensive Background check of Johan Manuel Jimenez Peña - 13966XXX

Nationality Venezuelan
National citizen document 13966XXX
Voter Precinct 43730
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?

In cases of crimes related to labor exploitation or child labor, expungement is less common due to the severity and impact of these crimes on workers' rights and children's rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the role of investment funds in the development of the stock market in Guatemala?

Investment funds play an important role in the development of the stock market in Guatemala. These funds allow individual investors and companies to collectively invest in a diversified portfolio of securities, such as stocks and bonds. Mutual funds provide access to a wide range of investment opportunities and allow investors to participate in the stock market in a more efficient and diversified manner. In addition, mutual funds promote the liquidity and depth of the stock market, attracting more investors and increasing trading activity. This contributes to the development and growth of the stock market in Guatemala.

Are there statutes of limitations for disciplinary records in Guatemala?

Yes, in Guatemala, there are statutes of limitations for disciplinary records. These deadlines vary depending on the nature of the violation and the specific regulations of the profession. Generally, deadlines are established in which disciplinary sanctions can no longer be imposed or applied. It is important to know the statute of limitations in each case.

What are the legal measures against the crime of electoral fraud in Costa Rica?

Electoral fraud is punishable by law in Costa Rica. Those who commit fraudulent acts in the electoral process, such as vote manipulation, altering results, or coercing voters, may face legal action and sanctions, including prison terms and annulment of election results.

What are the tax implications of financial leasing transactions for companies in Argentina?

Companies participating in financial leasing transactions must comply with tax obligations. Both the lessor and the lessee must properly declare these operations in their tax returns.

What is the relative nullity of a contract in Mexican civil law?

Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.

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