NOREALIS NAZARETH GOMEZ FIGUERA - 20420XXX

Comprehensive Background check of Norealis Nazareth Gomez Figuera - 20420XXX

Nationality Venezuelan
National citizen document 20420XXX
Voter Precinct 40387
Report Available

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What happens if a person or company discovers that it has been unfairly embargoed in Guatemala?

If a person or company discovers that it has been subject to an unfair embargo in Guatemala, it is important to take legal steps to challenge and seek to lift the embargo. This may include filing legal remedies, such as an appeal or injunction, and gathering evidence to support the claim that the seizure is unfair or has been improperly imposed. It is advisable to seek legal advice for guidance on the steps to take in these situations.

What are the laws and measures in Venezuela to deal with cases of document alteration?

The alteration of documents is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes the legal provisions to investigate and punish the alteration of documents, such as falsification, modification or deletion of information in official or private documents. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for this crime, seeking to preserve the veracity and integrity of legal documents.

What are the options for participation in Colombian cultural promotion activities at international events in Spain?

Colombians in Spain can participate in Colombian cultural promotion activities at international events through embassies, consulates and cultural organizations. Collaborating in international fairs, Latin culture festivals and multicultural events provides the opportunity to highlight the cultural richness of Colombia and strengthen ties between communities.

How is corruption legally treated in the sports field in Bolivia?

Corruption in the sports field in Bolivia is regulated by the Sports Law. This law prohibits corrupt practices, such as bribery and manipulation of results. Sanctions may include fines and suspension from sports-related activities. It seeks to preserve integrity and equity in sports competitions.

What is the legal framework in Argentina to protect whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework to protect whistleblowers of acts of corruption that involve politically exposed persons is established in the Law for the Protection of Whistleblowers of Acts of Corruption. This law establishes protection mechanisms, such as identity confidentiality, the prohibition of retaliation and the guarantee of non-discrimination, to promote the reporting of cases of corruption and protect those who dare to report irregularities.

Can a Guatemalan employer hire foreign workers for vacant positions?

Yes, a Guatemalan employer can hire foreign workers for vacant positions, as long as they comply with legal procedures and obtain the appropriate permits. Immigration and labor laws establish the requirements for hiring foreign employees in Guatemala.

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