TONY RENE GRATEROL BRICEÑO - 20240XXX

Comprehensive Background check of Tony Rene Graterol Briceño - 20240XXX

Nationality Venezuelan
National citizen document 20240XXX
Voter Precinct 12810
Report Available

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What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What are the legal options for resolving custody disputes out of court in Argentina?

Outside of court, parties to custody disputes in Argentina can resort to mediation and conciliation to find consensual solutions. These methods seek to avoid lengthy court proceedings and encourage settlements that are beneficial to all parties involved.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a force majeure situation or fortuitous event?

If you have been convicted of a crime that has been considered the result of a force majeure situation or act of God, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of force majeure or fortuitous event at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

How are penalties determined for criminal offenses in Costa Rica?

The penalties for criminal offenses in Costa Rica are determined based on current criminal legislation. The Penal Code of Costa Rica establishes the maximum and minimum penalties for each type of crime. Judges have the responsibility to impose appropriate penalties based on the seriousness of the crime, the individual circumstances of the case, and other relevant factors. Penalties can include imprisonment, fines, community service and other sanctions, and can vary considerably depending on the nature of the crime and applicable case law.

What is the role of insurance cooperatives in Colombia?

Insurance cooperatives in Colombia play an important role in offering insurance services to their members. These cooperatives operate under the cooperative principles of solidarity and mutualism, providing insurance coverage at competitive prices and adapted to the needs of their members. Insurance cooperatives promote the active participation of policyholders in decision-making and the equitable distribution of benefits.

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