LANIS ALBERTO YANEZ BAEZ - 6425XXX

Comprehensive Background check of Lanis Alberto Yanez Baez - 6425XXX

Nationality Venezuelan
National citizen document 6425XXX
Voter Precinct 1620
Report Available

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What are the laws that address the crime of aggression against freedom of expression in Guatemala?

In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.

What are the legal measures against the crime of conspiracy to traffic people for labor exploitation in Costa Rica?

Conspiracy to traffic people for labor exploitation is punishable by law in Costa Rica. Those who associate or conspire to commit the crime of human trafficking with the aim of subjecting people to forced labor or exploitative labor conditions may face legal action, investigations and criminal sanctions, including prison sentences and fines.

How are background checks handled for human resources roles at consulting services companies in Argentina?

For human resources roles in consulting services companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices.

What are the measures implemented to guarantee transparency and integrity in public procurement in Colombia, especially in large-scale projects?

In Colombia, various measures are implemented to guarantee transparency and integrity in public procurement, especially in large projects. Competitive and transparent bidding procedures are established, where the suitability of contractors and suppliers is objectively evaluated. In addition, citizen participation and the dissemination of information related to public contracts is promoted. Active supervision of government entities and the application of sanctions for corrupt practices reinforce integrity in public procurement. The effective implementation of these measures not only prevents undue influence from PEP, but also ensures the efficient allocation of public resources in large projects.

Can I obtain a Personal Identification Document (DPI) if I am a Guatemalan citizen but reside abroad?

Yes, as a Guatemalan citizen residing abroad, you can apply for a DPI at the Guatemalan Consulate corresponding to your place of residence. You must follow the process established by the consulate and meet the specific requirements.

What legislation exists to address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.

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