CARLOS ALFREDO RENGEL PULIDO - 20345XXX

Comprehensive Background check of Carlos Alfredo Rengel Pulido - 20345XXX

Nationality Venezuelan
National citizen document 20345XXX
Voter Precinct 47510
Report Available

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In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

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The extradition process in Panama is governed by international treaties and national laws. A formal extradition request is required, and Panamanian courts must determine whether the legal requirements to proceed are met.

Can I obtain the judicial records of a person in Brazil if I am their insurer and I need to evaluate their risk?

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What are the legal implications of sales contracts in situations of strikes or labor disputes in Mexico?

Sales contracts in situations of strikes or labor disputes may be affected by delivery delays and changes in production conditions, and must comply with labor laws and union agreements.

What is the legislation in Guatemala on alimony for adult children?

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How can companies in Mexico ensure compliance with regulations related to the protection of biometric data, especially in sectors such as technology and banking?

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