WILLIAN ARGENIS MORENO RANGEL - 15018XXX

Comprehensive Background check of Willian Argenis Moreno Rangel - 15018XXX

Nationality Venezuelan
National citizen document 15018XXX
Voter Precinct 21113
Report Available

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What legislation exists to combat the crime of computer crimes in Guatemala?

In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.

What is the process for the review of judicial files by international organizations in Mexico?

International organizations can review judicial files in Mexico in cases related to international treaties and conventions. This is done through requests for review and collaboration with Mexican authorities. The results of these reviews may have an impact on Mexico's reputation and compliance internationally. International cooperation is important in matters of human rights and international relations.

What is the process to obtain custody of a minor in Guatemala in cases of parental abandonment?

In cases of abandonment by parents, custody of a minor in Guatemala can be requested through a legal process. Strong evidence must be presented to demonstrate abandonment and the best interests of the child will be evaluated when making the custody decision.

What is the role of risk list verification in reducing social inequality in Costa Rica?

Verification on risk lists plays a relevant role in reducing social inequality in Costa Rica by guaranteeing that controls are applied equitably. By preventing individuals or entities involved in illicit activities from benefiting unfairly, you contribute to maintaining a more equitable social environment and preventing the increase in the economic gap.

What is the right to protection of the rights of migrant workers in El Salvador?

The right to protection of the rights of migrant workers in El Salvador implies that these people have the right to fair working conditions, protection against labor exploitation, access to health services, equal treatment and non-discrimination in the workplace, as well as the right to family reunification and consular protection.

What is the importance of education and awareness about business ethics in preventing improper behavior by contractors in Peru?

Business ethics education and awareness are essential in preventing improper contractor behavior in Peru [details on educational programs, awareness campaigns]. This strengthens the culture of integrity in the sector.

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