MICHAEL DAVID GUTIERREZ FERNANDEZ - 17596XXX

Comprehensive Background check of Michael David Gutierrez Fernandez - 17596XXX

Nationality Venezuelan
National citizen document 17596XXX
Voter Precinct 54593
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 are job applications from people seeking roles with international travel handled in the selection process in Peru?

Job applications from individuals seeking roles with international travel are handled by considering whether these applications are consistent with the needs of the position and the company, and whether they conform to employment policies.

What is the difference between the Tax Identification Card and the Voting Credential?

The Tax Identification Card is a tax document issued by the Tax Administration Service (SAT) for tax purposes, while the Voting Credential is issued by the INE for citizen identification.

How is judicial background information coordinated between the Judiciary and other related institutions in Costa Rica?

The coordination of judicial background information between the Judiciary and other institutions in Costa Rica is carried out through electronic systems and security protocols. There is close collaboration between the Judiciary, the Judicial Police and the General Directorate of Social Adaptation. Electronic systems allow the secure transfer of data, ensuring the integrity and confidentiality of the information. This efficient coordination is essential to ensure the availability and accuracy of judicial records throughout the legal and security system in Costa Rica.

Is there legislation that promotes the reconciliation of work and family life in Costa Rica?

Yes, in Costa Rica there is legislation that promotes the reconciliation between work and family life. The Equal Opportunities for Women Law establishes measures such as maternity leave, paternity leave, flexible hours and the possibility of working from home. These measures seek to promote gender equality in the workplace and guarantee the well-being of families.

What is the legislation that governs banking secrecy in Costa Rica and how has it evolved to comply with international standards of tax transparency?

The legislation governing banking secrecy in Costa Rica has evolved to comply with international standards of fiscal transparency. Legal reforms have been introduced to partially lift banking secrecy in specific cases, especially in the field of taxation and prevention of money laundering. These changes seek to align the country's practices with international expectations regarding financial transparency.

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