CARLOS ENRIQUE CAYAMA ZAMBRANO - 10972XXX

Comprehensive Background check of Carlos Enrique Cayama Zambrano - 10972XXX

Nationality Venezuelan
National citizen document 10972XXX
Voter Precinct 22404
Report Available

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Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.

What legislation regulates the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.

What are the main laws and regulations that govern money laundering in Costa Rica?

In Costa Rica, the main laws and regulations related to money laundering include the Law Against Organized Crime, the Law on Drug Trafficking and Related Substances and various regulations issued by the Financial Intelligence Unit (UIF) and other entities.

What is recidivism in the Brazilian criminal justice system and how does it affect sentencing?

Recidivism occurs when a person commits a new crime after having been convicted of another previously, which can increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code, reflecting the repetition in the commission of crimes and the need for a more severe response from the penal system.

What are the laws that address the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?

In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.

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