JOSE AMBROSIO MUJICA VALERA - 4605XXX

Comprehensive Background check of Jose Ambrosio Mujica Valera - 4605XXX

Nationality Venezuelan
National citizen document 4605XXX
Voter Precinct 9332
Report Available

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What legislation regulates the crime of rape in Guatemala?

In Guatemala, the crime of rape is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual penetration without the victim's consent, through violence, intimidation, coercion or taking advantage of the person's inability to resist. The legislation seeks to prevent and punish rape, protecting the autonomy, dignity and sexual rights of people.

What are the key aspects to consider when evaluating data security and protection in financial technology (fintech) services companies in Peru?

In financial technology companies in Peru, due diligence in security and data protection involves reviewing security policies, measures to prevent financial fraud, and data privacy protocols. Security audits, compliance with financial regulations, and the company's ability to protect its users' financial information are analyzed.

What are the rights of parents in adoption cases in El Salvador when there is a prior relationship with the child, such as in foster care cases?

In cases of adoption in El Salvador when there is a prior relationship with the child, such as in cases of foster care, parents have rights that must be protected. They have the right to be considered as potential adopters and to be evaluated to determine their suitability. Additionally, they have the right to maintain an ongoing relationship with the child, if it is considered in the child's best interest, even after adoption.

What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?

The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.

How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?

The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities

What is the situation of domestic violence in Brazil?

Domestic violence is a serious problem in Brazil, with high rates of physical, sexual and psychological violence against women. Despite efforts to address this issue, it remains a major challenge in the country.

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