MARIUGENIA ROJAS ZAMBRANO - 22657XXX

Comprehensive Background check of Mariugenia Rojas Zambrano - 22657XXX

Nationality Venezuelan
National citizen document 22657XXX
Voter Precinct 32410
Report Available

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What legislation regulates the crime of sexual violence in Guatemala?

In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

What are the penalties for drug counterfeiting crimes in Colombia?

Counterfeiting of medicines is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect public health and prevent the marketing of counterfeit medicines that represent a risk to the population.

What are disciplinary records in El Salvador and why are they relevant?

Disciplinary records in El Salvador refer to records that document the disciplinary conduct of professionals, such as lawyers, doctors, accountants, and others. They are relevant because they allow authorities and the public to evaluate the suitability and reliability of a professional to practice their profession.

How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?

In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.

Can candidates be excluded from employment opportunities in Mexico based solely on the result of a background check?

In Mexico, candidates should not be excluded from employment opportunities based solely on the result of a background check, unless the information is relevant and related to job responsibilities. Companies should consider the severity and relevance of the antecedents in question. In some cases, candidates can explain their background and demonstrate that they are suitable for the position despite it. Exclusion based solely on background without adequate consideration may be discriminatory and lead to legal consequences.

What is the deadline to request the modification of a compensatory pension in Costa Rica?

The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.

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