MIGUEL SILVA SILVA - 14737XXX

Comprehensive Background check of Miguel Silva Silva - 14737XXX

Nationality Venezuelan
National citizen document 14737XXX
Voter Precinct 63060
Report Available

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What legal remedies are available to candidates if they believe a background check was unfair in Guatemala?

In Guatemala, candidates have legal remedies available if they believe a background check was unfair. They can file complaints with the relevant labor authorities or seek legal advice to challenge the decision if they believe that incorrect action was taken based on the information obtained during the verification.

What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?

The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.

What are the rights of people who are victims of police violence in Peru?

In Peru, people who are victims of police violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their dignity. Mechanisms are established to report and punish those responsible for police violence. The impartial and effective investigation of cases of violence is promoted, as well as access to justice and comprehensive reparation for victims. Training and training programs are implemented to promote respect for human rights by security forces.

What are the laws that address the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or coercion, force another person to perform or omit an act, in order to obtain an economic benefit for themselves or for third parties. The legislation seeks to protect the safety and freedom of people, punishing acts of extortion.

Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

What is the relationship between background checks and the protection of personal data in Colombia?

Background checks and personal data protection are closely linked. Protocols are established to ensure that the collection and handling of information during verifications comply with privacy laws in Colombia, protecting sensitive candidate information.

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