CRISTOBAL TEODOMIRO ALCALA - 2906XXX

Comprehensive Background check of Cristobal Teodomiro Alcala - 2906XXX

Nationality Venezuelan
National citizen document 2906XXX
Voter Precinct 14141
Report Available

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What are the rights of unmarried couples in Colombia?

In Colombia, unmarried couples do not have the same legal rights and protections as married couples. However, they can register their union through a public deed of de facto patrimonial partnership, which gives them certain patrimonial and property rights.

What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in the workplace?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in the workplace. A work environment free of violence, harassment and discrimination based on gender is promoted. Measures are implemented to prevent and punish gender violence in the workplace, guarantee access to reporting and protection mechanisms, and promote equal treatment and opportunities for women in the workplace.

Is there a specific entity in charge of overseeing state-backed identity verification practices in Paraguay?

There may be an entity designated to oversee these practices, ensuring that they comply with regulations in Paraguay.

How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?

Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.

What are the penalties for the crime of embezzlement in Costa Rica?

Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.

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