YORAIZI BALSIVIA OSTO DELGADO - 11733XXX

Comprehensive Background check of Yoraizi Balsivia Osto Delgado - 11733XXX

Nationality Venezuelan
National citizen document 11733XXX
Voter Precinct 27664
Report Available

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The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.

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In Guatemala, the crime of monopolistic practices is regulated in the Competition Law. This legislation establishes sanctions for those who carry out practices that restrict or distort competition in the market, such as abuse of dominant position, setting unjustifiably high prices or limiting the entry of new competitors. The legislation seeks to promote free competition, guarantee economic efficiency and protect consumer rights.

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Domestic violence encompasses any form of physical, psychological or sexual violence that occurs within the family. In Chile, there are specific laws and specialized organizations to address this problem. Protection is provided to victims, reporting is promoted and sanctions are imposed on aggressors.

What are the legal provisions related to labor mobility and transfers in selection processes?

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