JOSE ANGEL CASTILLO TORREYES - 21292XXX

Comprehensive Background check of Jose Angel Castillo Torreyes - 21292XXX

Nationality Venezuelan
National citizen document 21292XXX
Voter Precinct 8287
Report Available

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What are the laws that address the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through negligence or carelessness, endanger the life, health or integrity of people. The legislation seeks to prevent and punish acts of negligence that cause harm or harm to others.

What are the financing options for development projects in the liquidity risk management consulting services sector in the financial sector in El Salvador?

Financing options for development projects of the liquidity risk management consulting services sector in the financial sector in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity management services, programs and government funds allocated to promote the stability and solvency of the financial system, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of accessing international financing and alliances with companies in the financial sector.

How is consumer protection legislation interpreted in sales contracts in Guatemala?

Consumer protection legislation in sales contracts in Guatemala is interpreted with the objective of guaranteeing rights and equity for consumers. Legal provisions are applied to prevent unfair commercial practices, ensuring that consumers are informed, protected against misleading advertising and have access to appropriate remedies in the event of a breach of contract.

How are ethics and integrity promoted in regulatory compliance in the government sector in the Dominican Republic?

In the government sector, ethics and integrity are encouraged through the implementation of codes of conduct, the promotion of transparency and accountability in the use of public resources in the Dominican Republic.

What measures are taken to guarantee the security and confidentiality of the information in the electronic citizenship card?

The electronic citizenship card has security and confidentiality measures to protect the holder's information. These measures may include encryption of data stored on the chip, secure information access systems, and advanced authentication protocols. Additionally, measures are implemented to prevent cloning and ensure the integrity of the information. The constant updating of the technologies used contributes to maintaining the security and confidentiality of the information in the electronic card.

What legal protections exist for victims of domestic violence in the Dominican Republic?

Victims of domestic violence in the Dominican Republic can seek protective orders that restrict the abuser from approaching the victim. They can also seek refuge in foster homes and access support services and legal advice.

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