JUAN CARLOS GUEVARA FIGUERAS - 12893XXX

Comprehensive Background check of Juan Carlos Guevara Figueras - 12893XXX

Nationality Venezuelan
National citizen document 12893XXX
Voter Precinct 14059
Report Available

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

In Guatemala, the crime of theft is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally, take possession of another's personal property, without the consent of its owner, through the use of force, intimidation, physical violence or any other form of threat. The legislation seeks to protect the right to property and punish acts of theft.

What is the importance of regulatory compliance in the field of cybersecurity for Guatemalan companies?

Cybersecurity regulatory compliance is crucial for Guatemalan companies, as it involves following specific regulations to protect digital information and privacy. This includes measures such as implementing access controls, data encryption and effective response to security incidents to comply with digital security standards.

How are cases of sexual violence and rape addressed in El Salvador?

Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.

How is transparency and accountability promoted in the management of tax debts in Costa Rica?

In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.

How is the issue of violence in sports treated in Colombia?

Violence in sports in Colombia is addressed through measures such as Law 1270 of 2009. This law seeks to prevent and punish acts of violence at sporting events, establishing sanctions for aggressive behavior, the use of weapons and other acts that put people at risk. . safety.

How can mentoring and professional development opportunities be promoted for Dominican employees in the United States?

Formal mentoring programs can be established that connect Dominican employees with leaders and experienced professionals within the company, and offer professional development opportunities that address their individual needs and goals.

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