WILLIAN CARMELO CALMA GOUDET - 9909XXX

Comprehensive Background check of Willian Carmelo Calma Goudet - 9909XXX

Nationality Venezuelan
National citizen document 9909XXX
Voter Precinct 5961
Report Available

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In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.

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The protection of confidential information during the risk list verification process in El Salvador is addressed through the application of security and privacy measures. Financial and non-financial entities implement controls to ensure the confidentiality of information collected during verification. Additionally, data protection laws and regulations in El Salvador establish parameters for the secure handling of confidential information. This attention to the privacy and security of information contributes to building customer trust and ensuring that the verification process is carried out ethically and in accordance with current regulations.

Are there free legal advice programs for food debtors in Ecuador?

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Can I use my Passport as an identification document to carry out legal procedures in Honduras?

Yes, the Passport can be accepted as a valid identification document to carry out legal procedures in Honduras, especially if you are a foreigner. However, it is advisable to consult with the authorities or legal professionals depending on the type of procedure you wish to carry out.

What is the role of forensic psychiatry experts in the Brazilian criminal justice system?

Experts in forensic psychiatry have the function of carrying out psychiatric evaluations and expert opinions on the mental health of defendants in criminal cases, determining their ability to understand the illicit nature of their acts, their degree of criminal responsibility and the need for security measures. or specialized treatments.

What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?

The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.

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