EDGAR ALBERTO GANDICA GANDICA - 9332XXX

Comprehensive Background check of Edgar Alberto Gandica Gandica - 9332XXX

Nationality Venezuelan
National citizen document 9332XXX
Voter Precinct 49492
Report Available

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What are the laws and measures in Venezuela to confront cases of sexual crimes?

Sexual crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, which include sexual abuse, rape, sexual harassment and other conduct of a sexual nature that threatens the integrity and sexual freedom of persons. people. The competent authorities, such as the Public Ministry and justice bodies, work to protect victims and prosecute those responsible for sexual crimes. It seeks to guarantee justice and respect for sexual and reproductive rights.

How is the protection of confidentiality ensured in money laundering investigations in Argentina?

The protection of confidentiality in money laundering investigations in Argentina is ensured through specific protocols and laws. Restrictions are placed on the disclosure of sensitive information, and measures are taken to ensure that information collected during investigations is handled confidentially. This helps protect the integrity of the investigations and the privacy of the people involved.

What are the legal consequences of human trafficking for sexual exploitation in Mexico?

Human trafficking for sexual exploitation is a serious crime and a violation of human rights in Mexico. The penalties for this crime are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat human trafficking for sexual exploitation.

How are background checks handled for project management roles in the construction industry in Argentina?

For project management roles in the construction industry in Argentina, background checks focus on the review of previous construction projects, validation of management skills and professional integrity in the execution of works.

What is the panorama of remittances in Colombia?

Remittances play a significant role in Colombia's economy. The country is the recipient of important flows of remittances sent by Colombians working abroad. These remittances contribute to the national economy, improve the standard of living of the receiving families and generate an impact on consumption and investment in the country.

What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?

People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.

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