CELIS RAFAEL GONZALEZ SALAZAR - 8339XXX

Comprehensive Background check of Celis Rafael Gonzalez Salazar - 8339XXX

Nationality Venezuelan
National citizen document 8339XXX
Voter Precinct 7273
Report Available

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What happens in case of non-payment of rent by the tenant in Paraguay?

In the event of non-payment of rent, the landlord in Paraguay can initiate a legal eviction process to recover the property. Specific deadlines and procedures may vary depending on local law.

What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

Can an accomplice be subject to coercive measures during the investigation?

During the investigation, an accomplice may be subject to coercive measures, such as preventive detention, if there are reasons to believe that he or she could hinder the investigation or pose a risk. These measures must comply with legal principles and respect the rights of those involved.

Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.

What is the procedure to apply for a resident visa for rentiers in Colombia?

The resident visa for rentiers in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of stable income, bank certificates, and meet specific visa requirements.

How is risk management related to the outsourcing of services addressed in compliance programs in Argentina?

Risk management related to the outsourcing of services in Argentina is addressed in compliance programs through the application of due diligence in the selection and supervision of external suppliers. This includes evaluating ethical and legal risks associated with outsourcing, ensuring compliance with corporate standards.

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