JORGE SEGUNDO MONTIEL - 11688XXX

Comprehensive Background check of Jorge Segundo Montiel - 11688XXX

Nationality Venezuelan
National citizen document 11688XXX
Voter Precinct 60613
Report Available

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What are the laws that regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit illegal acts in the digital sphere, such as unauthorized access to computer systems, data interception, malware distribution, computer fraud and other crimes related to the misuse of technology.

What are the laws and sanctions related to the crime of crimes against internal security in Chile?

In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.

What is the participation of external experts in the review of sanctions on contractors in Argentina?

External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.

What measures are being taken to promote the inclusion of people with mental illnesses in El Salvador?

Measures are being implemented to promote the inclusion of people with mental illnesses in El Salvador, including prevention, treatment and psychosocial rehabilitation programs, as well as awareness campaigns to reduce stigma and discrimination.

What is the name of your last membership in an online community or forum in Ecuador?

My last membership in an online community or forum was in [Community Name] until [Membership End Date].

Are there specific restrictions for financial transactions between related entities in Paraguay?

Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.

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