CARLOS ALFREDO GOYO CARIELES - 20046XXX

Comprehensive Background check of Carlos Alfredo Goyo Carieles - 20046XXX

Nationality Venezuelan
National citizen document 20046XXX
Voter Precinct 29150
Report Available

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What legislation exists to combat the crime of violence in schools in Guatemala?

In Guatemala, the crime of violence in the school environment is regulated in the Penal Code and in the National Law for the Prevention of Bullying and School Coexistence. These laws establish sanctions for those who, intentionally, exercise physical or psychological violence or any form of harassment or mistreatment in the school environment, affecting the integrity and well-being of students. The legislation seeks to promote a safe school environment free of violence, guaranteeing the right to quality education.

What are the laws and penalties related to misleading advertising in Costa Rica?

Misleading advertising is punishable by law in Costa Rica. Those who engage in advertising practices that are false, misleading, or misleading to consumers may face legal action and sanctions, including fines and the obligation to rectify or remove misleading advertising.

What corporate social responsibility actions can contractors in Bolivia take to contribute to community development and repair their image?

Contractors in Bolivia can undertake corporate social responsibility actions such as [describe actions, for example: investment in social infrastructure projects, collaboration with local communities on development initiatives, support for educational and health programs, etc.].

What is the role of the National Authority for Government Innovation (AIG) in the modernization of procedures in Panama?

The National Authority for Government Innovation (AIG) plays a fundamental role in the modernization of procedures in Panama. Coordinates and promotes digital transformation initiatives in government entities, seeking efficiency, transparency and accessibility in public services. Through projects such as "Panama Online", the AIG promotes the implementation of digital platforms that make it easier for citizens and companies to carry out procedures online, reducing bureaucracy and streamlining administrative processes. Its function is key to moving towards a more modern and efficient public administration.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

Is there a time limit to access old court records in Costa Rica?

In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.

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