CRUZ ZULAY GARCIA CASTRO - 10824XXX

Comprehensive Background check of Cruz Zulay Garcia Castro - 10824XXX

Nationality Venezuelan
National citizen document 10824XXX
Voter Precinct 35113
Report Available

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What are the laws that address the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

What are the legal consequences of the crime of injuries in El Salvador?

Injuries can have various legal consequences in El Salvador, depending on the severity of the injuries and the specific circumstances of the case. In general, it involves causing physical or bodily harm to another person, which seeks to prevent and punish to protect the physical integrity and guarantee the well-being of people.

How are audit clauses handled in sales contracts in Colombia?

Audit clauses allow one party to review the records and accounts of the other party to verify contractual compliance. In Colombia, these clauses must be reasonable and comply with local privacy and data protection laws. It is essential to clearly define the rights and responsibilities of both parties during the audit, including frequency, scope and procedures. In addition, confidentiality and security measures for the information reviewed during the audit must be specified. Including detailed audit clauses provides transparency and ensures contractual compliance through independent verification of records.

What is the process for freezing assets related to the financing of terrorism in Guatemala?

The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.

Are there cases in which judicial records can be sealed or protected by meeting certain requirements in Honduras?

In Honduras, there is no general process to seal or protect judicial records by meeting certain requirements. However, in exceptional and specific cases, such as crimes committed during minority or under certain special circumstances, confidentiality measures may apply.

What is the relationship between terrorist financing and illicit arms trafficking in Bolivia, and how can controls be improved to prevent this connection?

Illicit arms trafficking can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to improve controls and prevent terrorist financing related to arms trafficking.

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