DEBORA SAIMAR GUITIAN ALVARADO - 17610XXX

Comprehensive Background check of Debora Saimar Guitian Alvarado - 17610XXX

Nationality Venezuelan
National citizen document 17610XXX
Voter Precinct 34774
Report Available

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What are the specific provisions in Costa Rica for the protection of data in judicial records of deceased persons, and how is the information handled ethically and respectfully in this context?

In the case of judicial records of deceased persons in Costa Rica, there are specific provisions for data protection. The legislation establishes limits on the disclosure of information about the judicial records of deceased people, respecting privacy and dignity even after death. Judicial institutions apply an ethical and respectful approach when handling this information, ensuring that legal regulations are met and that the privacy of deceased persons and their families is adequately preserved in the context of judicial records in Costa Rica.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to job opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of inclusive education and access to job opportunities, including the promotion of inclusion policies, adaptation of infrastructure and strengthening of job training programs. Initiatives are being developed to guarantee equitable access to education and employment for people with disabilities, as well as to promote awareness and respect for their rights in society.

What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?

The process of reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.

What legislation exists to address the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a minor, taking advantage of their inexperience or inability to understand the nature of the act. The legislation seeks to protect the integrity and rights of minors, preventing their sexual exploitation and guaranteeing their healthy development.

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

How can tax history influence a company's ability to access public tenders in El Salvador?

Tax records can be a criterion evaluated when participating in public tenders. Companies with favorable records may have a greater chance of obtaining government contracts by demonstrating tax and ethical compliance, gaining confidence in the ability to meet contractual obligations.

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