RAFAEL ARTURO GUEVARA CONTRERAS - 10015XXX

Comprehensive Background check of Rafael Arturo Guevara Contreras - 10015XXX

Nationality Venezuelan
National citizen document 10015XXX
Voter Precinct 8380
Report Available

Recommended articles

What is the procedure for the review of judicial files by the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission in Mexico has the power to review judicial files in cases that involve human rights violations. This is done through requests for access to files and collaboration with courts. The CNDH issues recommendations based on its review and may present special reports on specific cases. Its objective is to ensure that fundamental rights are respected in the justice system.

What is the role of international organizations in promoting ethical practices and preventing sanctions for contractors in Mexico?

International bodies can play a role in promoting ethical practices and preventing sanctions for contractors in Mexico by providing guidance, best practices and technical support to improve integrity in public procurement.

What are the legal consequences of the crime of child abduction in Mexico?

Child abduction, which involves the kidnapping or illegal retention of a minor by a person who does not have legal custody, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the return of the child to legal custody, and the implementation of measures to prevent and punish child abduction. The protection of the rights of minors is promoted and actions are implemented to prevent and address this crime.

How are risks associated with data protection and cybersecurity addressed during the due diligence process for commercial transactions in Bolivia?

Addressing risks involves reviewing data security policies, evaluating cyber protection measures, and analyzing past incidents. Establishing robust security protocols, conducting information security audits, and ensuring compliance with local data protection regulations are essential to protect the integrity of information in Bolivia.

What are the penalties for corruption of minors in Argentina?

Corruption of minors, which involves involving a minor in activities that are illegal, immoral or harmful to their development, is a crime in Argentina. Penalties for corruption of minors may include criminal sanctions, such as prison terms and fines. It seeks to protect children and adolescents from any form of exploitation or abuse, guaranteeing their integrity and well-being.

How is supplier liability for defective products regulated in Brazil?

Supplier liability for defective products in Brazil is regulated by the Consumer Defense Code, which establishes the obligation to guarantee the quality and safety of products offered on the market, as well as liability for damages caused to consumers due to defects. of manufacturing, design or insufficient information about the products.

Other profiles similar to Rafael Arturo Guevara Contreras