LUIS ANTONIO GOMEZ GUERRA - 19477XXX

Comprehensive Background check of Luis Antonio Gomez Guerra - 19477XXX

Nationality Venezuelan
National citizen document 19477XXX
Voter Precinct 2980
Report Available

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What are the rights of children in cases of adoption by foreigners in Guatemala?

In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.

How is the right to freedom of religion and worship guaranteed in Chile?

In Chile, the right to freedom of religion and worship is guaranteed. The freedom of belief, to profess and practice the religion of choice, as well as the freedom to change religion or not have any, is recognized. Religious discrimination is prohibited and respect for religious diversity in the country is promoted.

What is the process for adoption by single people in Argentina?

Adoption by single people in Argentina follows a legal process that includes evaluation of the adopter's suitability by a competent body and approval by a court. The purpose is to ensure that the adopter can provide an adequate family environment for the adopted minor.

How are cases handled in which PEPs are involved in gender discrimination practices in the workplace in Argentina?

Cases in which PEPs are involved in gender discrimination practices in the workplace in Argentina are handled through the implementation of specific measures. Policies are established that prohibit gender discrimination and guarantee equal employment opportunities. The creation of reporting mechanisms and the protection of whistleblowers are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of gender equality at work is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.

How are corruption risks addressed in compliance in Chile?

Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

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