LUZ MARINA GONZALEZ DE GUARENAS - 5961XXX

Comprehensive Background check of Luz Marina Gonzalez De Guarenas - 5961XXX

Nationality Venezuelan
National citizen document 5961XXX
Voter Precinct 38780
Report Available

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Can a citizen request the elimination of their judicial records voluntarily in Argentina?

Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.

How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?

Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.

What is Paraguay's approach to personnel selection in child and youth care institutions, such as orphanages and care centers?

Paraguay has specific regulations for the selection of personnel in institutions caring for children and youth, with a strong focus on the protection of the rights of minors.

What is Law 42 of 2013 and how does it affect personnel selection?

Law 42 of 2013 regulates the Human Resources profession and establishes the responsibilities and ethical standards for those who work in this area, which influences the selection of personnel.

What is the validity of the criminal record certificate in Ecuador?

The criminal record certificate in Ecuador is valid for 90 days from the date of issue. After that period, it is considered expired and you will need to obtain a new certificate if necessary.

What are the regulations in Paraguay that regulate competition and how should companies guarantee fair business practices and avoid anti-competitive practices?

In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

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