ROBERTO ANTONIO PERAZA GOMEZ - 21024XXX

Comprehensive Background check of Roberto Antonio Peraza Gomez - 21024XXX

Nationality Venezuelan
National citizen document 21024XXX
Voter Precinct 43140
Report Available

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How is street harassment and digital harassment towards women in Colombia addressed?

In Colombia, measures have been implemented to address street harassment and digital harassment towards women. Awareness and sensitization campaigns have been created, reporting and protection mechanisms are strengthened, and sanctions are established for those who commit these forms of violence. In addition, education and respect is promoted in public spaces and seeks to guarantee the safety of women both online and offline.

What regulations exist for the indexation of rent in lease contracts in Ecuador?

Income indexation is allowed in Ecuador, but it must be agreed between the parties and cannot be abusive. The law establishes guidelines to avoid excessive increases and ensure that rent is fair and reasonable. It is crucial to clearly specify the indexation terms in the contract.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

What is the process to request a permit to install security systems in Ecuador?

The process to request a permit to install security systems in Ecuador involves going to the National Police and submitting an application. You must provide detailed information about the type of security system you will install, such as surveillance cameras, alarms, access controls, among others. Additionally, you must comply with the requirements established by the competent authority regarding licenses, training and safety regulations. The application will be evaluated and, if approved, the permit to install security systems will be issued.

Can employers conduct aptitude or psychometric tests as part of the selection process in El Salvador?

Yes, employers can conduct aptitude or psychometric tests as part of the selection process in El Salvador, as long as they are relevant to the position and non-discriminatory. Candidates must be informed and give consent.

What are "risk lists" and how are they defined in Guatemalan law?

"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.

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