LUIS FRANCISCO GARCIA SUAREZ - 20654XXX

Comprehensive Background check of Luis Francisco Garcia Suarez - 20654XXX

Nationality Venezuelan
National citizen document 20654XXX
Voter Precinct 37941
Report Available

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What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of labor migration in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in situations of labor migration. It seeks to guarantee equal treatment and opportunities for all migrant workers, regardless of their sexual orientation. Non-discrimination based on sexual orientation in the workplace is promoted, information and training on labor rights is provided, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the context of labor migration.

Is there a maximum period in which judicial records in Guatemala can be used in a legal process?

There is no specific maximum period in which judicial records in Guatemala can be used in a legal process. The relevance of the judicial record will depend on the particular case and the nature of the ongoing judicial process.

What is the process to challenge an embargo due to lack of legal basis in Mexico?

Mexico The process to challenge an embargo due to lack of legal basis in Mexico involves presenting an opposition or legal appeal before the judge or the competent authority. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that the seizure has no legal basis or has been carried out improperly. It is important to have legal advice to identify the appropriate arguments and evidence and follow the procedures established by law.

How is the crime of terrorism penalized in the Dominican Republic?

Terrorism is a serious crime that is punishable in the Dominican Republic. Those who carry out violent actions, through acts of terror or threats, with the aim of generating fear in the population, destabilizing the State or coercing the authorities, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws of national security and fight against terrorism.

What is the responsibility of directors and senior executives in regulatory compliance in Costa Rica?

Directors and senior executives of organizations in Costa Rica have a great responsibility for regulatory compliance. They must lead by example and promote a culture of compliance and ethics throughout the organization. They are also responsible for establishing compliance policies and procedures, overseeing their implementation, and ensuring that appropriate action is taken in the event of non-compliance. Regulatory non-compliance can have consequences for both the organization and individuals in leadership positions.

How has drug trafficking impacted Mexico's international relations?

Drug trafficking has had a significant impact on Mexico's international relations, especially in terms of security and cooperation with other countries, such as the United States, in the fight against transnational organized crime and drug trafficking.

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