SONIA JAHEL GUERRERO BARRAGAN - 13580XXX

Comprehensive Background check of Sonia Jahel Guerrero Barragan - 13580XXX

Nationality Venezuelan
National citizen document 13580XXX
Voter Precinct 38482
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of workplace violence or harassment in the Dominican Republic?

Workplace violence or harassment is a problem that is addressed legally in the Dominican Republic. There are laws that protect the rights of people in the workplace, including the right to a safe and healthy work environment, free of violence and harassment. Reporting and sanctioning mechanisms are established for cases of workplace violence or harassment, and the creation of respectful work environments is promoted.

What measures are being taken in Peru to address money laundering in the digital sphere and cryptocurrencies?

Money laundering in the digital sphere and cryptocurrencies represents an additional challenge. In Peru, authorities are working on regulations that require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is being carried out for financial institutions and law enforcement to understand the implications of digital transactions. It is important to be aware of current regulations and practices in this constantly evolving area.

What is the exequatur process in Chile?

The exequatur process in Chile is the recognition and execution of foreign judgments in the country and follows a specific legal process.

What is the traditional alcoholic drink of Mexico

The traditional alcoholic beverage of Mexico is tequila, which is mainly produced in the Jalisco region. It is made from the distillation of blue agave and is known for its distinctive flavor and its ability to create cocktails such as the margarita.

What is the legal framework in Costa Rica for the crime of real estate fraud?

Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

What are the laws that protect information security and cybersecurity in Guatemala?

In Guatemala, the Personal Data Protection Law and the Computer Crime Law are the main legislation that addresses information security and cybersecurity. These laws establish measures to protect personal data, prevent unauthorized access to computer systems and punish cybercrimes.

Other profiles similar to Sonia Jahel Guerrero Barragan