RAFAEL ENRIQUE MALPA BAEZ - 17731XXX

Comprehensive Background check of Rafael Enrique Malpa Baez - 17731XXX

Nationality Venezuelan
National citizen document 17731XXX
Voter Precinct 4920
Report Available

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What are the laws and sanctions related to the crime of industrial espionage in Costa Rica?

Industrial espionage is punishable by law in Costa Rica. Those who unlawfully obtain or disclose confidential information or business secrets of companies for the purpose of obtaining competitive advantages may face legal action and sanctions, including imprisonment and damages.

What is the legal framework to protect the rights of people in the field of protection of children and adolescents in Peru?

In Peru, the legal framework to protect the rights of children and adolescents is established through the Constitution, the Children and Adolescents Code and other legal instruments. The right to life, health, education, protection against violence, exploitation and abuse, as well as the right to participate in decisions that affect them, are guaranteed. Protection mechanisms are established, such as the comprehensive protection system for the rights of children and adolescents, which includes care, prevention and rights restitution services. The active participation of children and adolescents in society is promoted and their comprehensive development is sought.

How is the protection of rights addressed in the Paraguayan prison system?

The protection of rights in the Paraguayan prison system is a fundamental concern. There are laws and regulations that establish the rights and guarantees of people deprived of liberty, ensuring prison conditions that respect human dignity. The legislation addresses aspects such as medical care, food, access to education and respect for personal integrity. In addition, mechanisms are established to monitor conditions in penitentiary centers and ensure that international human rights standards are met in Paraguay.

How is worker participation in decision-making at the business level regulated in Colombia?

The participation of workers in decision-making at the business level in Colombia is regulated by law. Participation is promoted through mechanisms such as company committees and prior consultation in decisions that directly affect workers. Failure to consult may be grounds for legal disputes and penalties. It is essential for employers to respect and facilitate these participatory processes.

Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?

In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.

How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?

The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.

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