LUIS MARIO GUEVARA RANGEL - 12961XXX

Comprehensive Background check of Luis Mario Guevara Rangel - 12961XXX

Nationality Venezuelan
National citizen document 12961XXX
Voter Precinct 32973
Report Available

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What legislation exists to combat the crime of harassment in Guatemala?

In Guatemala, the crime of 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, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.

What are the options for Ecuadorian citizens who wish to pursue graduate studies in the United States through the F-1 student visa?

Ecuadorian citizens who wish to pursue postgraduate studies in the United States can apply for the F-1 student visa. They must be accepted into an approved academic program, demonstrate financial solvency, and maintain full-time student status during their studies.

Is society in El Salvador involved in support programs for food beneficiaries?

Yes, there are organizations and programs that seek to support food recipients by providing resources and legal assistance to ensure compliance with support orders.

How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?

The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of engineering?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of engineering, you can request a copy of their judicial record. This is especially relevant for roles that involve technical and engineering responsibilities in different fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How are complaints of workplace harassment or mobbing addressed in the work environment in Ecuador?

Reports of workplace harassment or mobbing in Ecuador are addressed through the implementation of internal policies, internal investigations and, in serious cases, through legal actions that protect affected employees.

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