JOSE GLADIMIR RAMIREZ CONTRERAS - 17528XXX

Comprehensive Background check of Jose Gladimir Ramirez Contreras - 17528XXX

Nationality Venezuelan
National citizen document 17528XXX
Voter Precinct 49410
Report Available

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Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

What is the crime of domestic violence in Mexican criminal law?

The crime of domestic violence in Mexican criminal law refers to any act of physical, psychological, emotional or sexual violence that occurs within the family environment, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of violence and the consequences for the victim.

What are the sanctions and penalties established for money laundering crimes in Colombia?

In Colombia, money laundering crimes are subject to sanctions and penalties established by law. These can include significant fines, freezing and confiscation of assets, as well as prison sentences for those responsible. The sanctions and penalties vary depending on the seriousness of the crime and the participation of the people involved, and are applied in accordance with the legal framework established in the country.

What are the procedures established by the State for background checks in the field of migration in Panama?

The State can establish specific procedures for background checks in the field of migration, contributing to security and order in this context.

What is being done to prevent and address gender violence in the field of migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.

How long does the personal identity card renewal process take in Panama?

The personal identity card renewal process in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

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