MARIA ROSARIO GUERRERO RAMIREZ - 22678XXX

Comprehensive Background check of Maria Rosario Guerrero Ramirez - 22678XXX

Nationality Venezuelan
National citizen document 22678XXX
Voter Precinct 48270
Report Available

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How are cases of child sexual abuse legally addressed in school contexts in Guatemala?

Cases of child sexual abuse in school contexts are legally addressed in Guatemala through complaints and judicial actions. The aim is to protect the victim, punish the aggressor and establish measures to prevent and address this type of violence in educational settings.

How can companies in Bolivia handle cases where a candidate reveals criminal history information during the verification process that was not previously disclosed?

When a candidate reveals criminal record information during the verification process that was not previously disclosed, companies in Bolivia must address the situation in a transparent, fair and respectful manner. First, it is important to listen carefully to the candidate and give them the opportunity to provide clarification or explanations about the information disclosed. This may include discussing the circumstances surrounding the criminal record, such as the nature of the offences, the dates of the incidents, and any evidence of rehabilitation or behavioral changes since then. Additionally, companies should evaluate the relevance and impact of the information disclosed in relation to the position in question and associated job responsibilities. It is essential to follow standard and equitable procedures in assessing the candidate's suitability, taking into account factors such as the seriousness of the offences, the age at which they occurred and any evidence of rehabilitation or behavioral change. Furthermore, it is important to maintain the confidentiality and privacy of the information disclosed by the candidate and use it only for the purpose of evaluating their suitability for the position in question. When handling cases where a candidate discloses criminal background information during the screening process, companies must act with sensitivity and empathy, while ensuring that informed and fair decisions are made in the hiring process.

Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?

Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.

How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

What is the role of family mediation in Argentina?

Family mediation in Argentina plays an important role in conflict resolution. It provides a space for the parties involved to discuss their differences with the help of an impartial mediator. Mediation seeks to reach consensual agreements, especially on issues such as divorce, custody and visitation.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence due to marriage to a Costa Rican citizen?

Yes, as a foreigner with permanent residence due to marriage to a Costa Rican citizen, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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