JOSE RAFAEL HENRIQUEZ GUACUTO - 14616XXX

Comprehensive Background check of Jose Rafael Henriquez Guacuto - 14616XXX

Nationality Venezuelan
National citizen document 14616XXX
Voter Precinct 4992
Report Available

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In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.

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What additional steps should financial institutions take when identifying a match on risk lists?

When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.

How is cybercrime addressed in Ecuadorian legislation?

Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.

How is judicial independence protected against political and economic pressures in Costa Rica?

The protection of judicial independence in Costa Rica is achieved through legal mechanisms, the appointment of judges based on merit and the promotion of a culture that respects the autonomy of the Judiciary in the face of external pressures.

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