NELLY CECILIA PEREZ DE OSPINO - 2809XXX

Comprehensive Background check of Nelly Cecilia Perez De Ospino - 2809XXX

Nationality Venezuelan
National citizen document 2809XXX
Voter Precinct 49278
Report Available

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What is the responsibility of service outsourcing companies in verifying the background of their staff in Guatemala?

Service outsourcing companies in Guatemala have the responsibility of carrying out background checks on their staff. This is crucial to ensure the quality and reliability of hired workers as these companies provide services to other organizations.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What are the rights of Mexican citizens in Spain regarding equal access to health services and the fight against discrimination in health care?

Mexican citizens in Spain have rights to equal access to health services and are protected against discrimination in health care. Spanish laws guarantee medical care for all, regardless of nationality, and prohibit discrimination in the field of health. There are also resources and organizations that promote equality in healthcare.

How are crimes of human rights violations addressed in Panama?

Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.

Can debtors request review of an embargo in the Dominican Republic?

Yes, debtors can request a review of a garnishment in the Dominican Republic if they believe that errors or injustices have been made in the garnishment process.

What are the laws that regulate cases of concealment in Honduras?

Concealment in Honduras is regulated by the Penal Code. This law establishes sanctions for those who hide, assist or cover up a person who has committed a crime, with the aim of hindering the investigation or prosecution of said crime.

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