JOSE ALEXANDER HOLGUIN PEÑARANDA - 20476XXX

Comprehensive Background check of Jose Alexander Holguin Peñaranda - 20476XXX

Nationality Venezuelan
National citizen document 20476XXX
Voter Precinct 49902
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the field of justice and citizen security?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and citizen security, including the training of justice operators in gender and sexual diversity approaches, as well as the strengthening of reporting and reporting mechanisms. victim protection.

What measures are taken to guarantee impartiality in the PEP supervision process in Peru?

Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.

What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.

Does a judicial record in Costa Rica affect a person's civil rights?

Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.

What are the penalties for harassment in Argentina?

Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.

How does tax debt affect taxpayers operating in the real estate market in Argentina?

Taxpayers in the real estate market in Argentina may face tax debts linked to the purchase, sale or rental of properties, affecting the profitability of their investments.

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