CELIA RAMONA BARRIOS DE GARCIA - 8907XXX

Comprehensive Background check of Celia Ramona Barrios De Garcia - 8907XXX

Nationality Venezuelan
National citizen document 8907XXX
Voter Precinct 38093
Report Available

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What are the laws that address the crime of disorderly conduct in Guatemala?

In Guatemala, the crime of disturbing public order is regulated in the Penal Code. This legislation establishes sanctions for those who, in a violent or disruptive manner, generate disorders, disturbances or situations that endanger the security, tranquility and normal functioning of society. The legislation seeks to guarantee public order and the peaceful coexistence of citizens.

What is "compliance" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?

Compliance in the prevention of money laundering refers to compliance with the regulations and standards established to prevent and combat money laundering. In Ecuador, financial institutions implement compliance programs that include adopting internal policies and procedures, appointing a compliance officer, training employees, and conducting internal audits to ensure compliance with regulations and prevent money laundering. money.

What are the laws that protect against child abuse in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Human Trafficking also contemplates specific measures for the protection of the rights of minors. This law establishes severe penalties for those who commit abuse, exploitation or any form of sexual violence against children and guarantees their access to justice and specialized services.

What is the process for making changes to the ID card due to a change in physical appearance, such as hair loss or wearing glasses?

Changes in physical appearance can be recorded on the identity card by submitting a request along with updated photographic evidence at SEGIP.

What is the right to protection of the rights of refugees and asylum seekers in El Salvador?

The right to protection of the rights of refugees and asylum seekers in El Salvador implies that these people have the right to seek international protection, receive assistance and access to fair and effective procedures to determine their refugee status. This includes the right to non-refoulement, the right to non-discrimination, the right to freedom of movement and the right to decent living conditions.

Are there laws prohibiting age discrimination in personnel selection?

Yes, Panama laws prohibit age discrimination in the personnel selection process.

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