OSCAR MANUEL FARIAS SUAREZ - 19157XXX

Comprehensive Background check of Oscar Manuel Farias Suarez - 19157XXX

Nationality Venezuelan
National citizen document 19157XXX
Voter Precinct 13720
Report Available

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What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

What happens if the embargo is declared void in Colombia?

If the embargo is declared void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor.

What are the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies and how are they evaluated?

Risks include technological challenges and possible fluctuations in energy policies. Evaluating involves analyzing the efficiency of storage technologies, measuring the ability to manage energy demand and validating economic viability. Collaborating with energy storage experts, conducting impact studies, and ensuring compliance with regulations are essential steps to evaluate the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies during due diligence.

What is the role of civil society and the private sector in preventing terrorist financing in El Salvador?

Civil society and the private sector play a crucial role in preventing terrorist financing in El Salvador. They collaborate with authorities by reporting suspicious activities, implement due diligence, and participate in awareness programs to strengthen resilience measures against these threats.

Are there protection mechanisms for whistleblowers who report possible illicit activities of exposed people in Paraguay?

Yes, Paraguay has protection mechanisms for whistleblowers who report possible illicit activities of exposed persons, ensuring that those who seek the truth are protected against retaliation.

Can an embargo affect a salary account in Argentina?

In Argentina, a salary account is protected from seizure under the Employment Contract Law. This means that funds deposited in a salary account cannot be seized to pay debts, except in cases of alimony debts or in exceptional cases authorized by a judge.

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