OSWALDO RAMON GONZALEZ VALERA - 5783XXX

Comprehensive Background check of Oswaldo Ramon Gonzalez Valera - 5783XXX

Nationality Venezuelan
National citizen document 5783XXX
Voter Precinct 53490
Report Available

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What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

Are there specific regulations on background checks for public sector workers in Guatemala?

Yes, in the Guatemalan public sector, there are specific regulations for employee background checks. Government institutions are required to carry out extensive verification before hiring personnel.

What measures are taken to protect the privacy and security of personal data in the identity validation process in Costa Rica?

In Costa Rica, there are legal and technological measures to protect the privacy and security of personal data in the identity validation process. The Law on the Protection of Individuals from the Processing of their Personal Data establishes the rules for the handling of personal data and guarantees the confidentiality and security of this information. Entities that handle personal data, such as the Supreme Electoral Tribunal, must comply with strict data protection and cybersecurity requirements. This includes measures such as data encryption and security protocols to prevent unauthorized access.

How can I obtain a legalized copy of a power of attorney in Peru?

To obtain a legalized copy of a power of attorney in Peru, you must go to the notary office where the power of attorney was made. You must submit the application, pay the corresponding fees and follow the established process to obtain a legalized copy of the power of attorney.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

What constitutes the crime of illegal trafficking of cultural property in Peru?

Illegal trafficking of cultural property in Peru refers to the illegal sale or export of cultural or historical objects. Penalties can include imprisonment and fines, depending on the seriousness of the crime and the protection of cultural heritage.

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