REBECA VALENTINA CLAVEL CARDENAS - 23696XXX

Comprehensive Background check of Rebeca Valentina Clavel Cardenas - 23696XXX

Nationality Venezuelan
National citizen document 23696XXX
Voter Precinct 37852
Report Available

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What legislation regulates the crime of workplace harassment in Guatemala?

In Guatemala, the crime of workplace harassment is regulated in the Penal Code and the Civil Service Law. These laws establish sanctions for those who, systematically and repetitively, carry out acts of harassment, intimidation or discrimination in the workplace, affecting the dignity, mental health and well-being of workers. The legislation seeks to protect workers from harassment and promote a healthy and respectful work environment.

How has the economic crisis affected the tourism industry in Venezuela?

The economic crisis has severely impacted the tourism industry in Venezuela, with a drastic decrease in the arrival of foreign tourists, closure of hotels and restaurants, and a decline in tourism infrastructure. Political instability, lack of security and shortage of basic services have deterred international visitors, negatively affecting the economy and employment in this sector.

Can a property that is being expropriated in Chile be seized?

In the case of a property that is being expropriated in Chile, the seizure may be more complex. Legal provisions related to expropriation and the payment of fair compensation must be taken into account. The court must evaluate the situation and make decisions considering the rights and claims of the parties involved.

How is regional cooperation promoted in Latin America in the fight against money laundering in Mexico?

Mexico participates in regional organizations and agreements, such as GAFILAT (Financial Action Group of Latin America) to strengthen cooperation in the fight against money laundering at the regional level.

What is the situation of the rights of migrant workers in El Salvador?

The rights of migrant workers in El Salvador are important, with programs and policies to guarantee their protection, access to basic services and respect for their labor rights during their stay in the country.

What are the key considerations when assessing cyber resilience in Bolivian companies and how are they addressed during due diligence?

Considerations include incident response, data recovery, and cyber threat preparedness. Addressing involves conducting cyber resilience audits, implementing continuity plans, and having response protocols. Collaborating with cybersecurity experts, conducting resilience drills, and establishing partnerships with cyber-attack response agencies are critical strategies for assessing and addressing key cyber resilience considerations in Bolivian companies during due diligence.

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