CARLOS ALBERTO CHAVEZ RONDON - 18133XXX

Comprehensive Background check of Carlos Alberto Chavez Rondon - 18133XXX

Nationality Venezuelan
National citizen document 18133XXX
Voter Precinct 36562
Report Available

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What is the legislation that regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.

Can judicial records be shared with third parties in Panama?

Judicial records in Panama can only be shared with third parties who have a legitimate interest and authorization to access the information. Any unauthorized disclosure of judicial records is subject to legal sanctions.

What are Costa Rica's policies regarding the promotion of equal pay between men and women?

Costa Rica has a policy to promote equal pay between men and women. Laws and regulations have been established to ensure equal pay for work of equal value and eliminate pay discrimination based on gender. The government promotes salary transparency, training in gender equality in the workplace, and seeks to strengthen mechanisms for reporting and sanctioning salary discrimination. In addition, the participation of women in jobs with high responsibility and decision-making is encouraged, as well as the reconciliation between work and family life.

How is the authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the agricultural consulting services, the agricultural projects involved, the deadlines, costs and other terms and conditions agreed upon between the client and the agricultural consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the agricultural sector is important to promote sustainable and legal agriculture in the Dominican Republic

What are the legal provisions for the protection of minors in situations of school violence in El Salvador?

In El Salvador, there are laws and programs that seek to protect minors in situations of school violence, guaranteeing a safe educational environment and promoting measures to prevent and address violence in schools.

What are the money laundering prevention measures for financial institutions in Peru?

Financial institutions in Peru are required to implement a series of anti-money laundering measures, including due diligence with clients, identification and reporting of suspicious transactions, staff training, and the creation of internal compliance programs. In addition, they must maintain adequate records and be in constant communication with the FIU. Failure to comply with these obligations may result in sanctions for institutions.

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