EDGARD CELESTINO GUAICARA ESPLUGUEZ - 8237XXX

Comprehensive Background check of Edgard Celestino Guaicara Espluguez - 8237XXX

Nationality Venezuelan
National citizen document 8237XXX
Voter Precinct 5212
Report Available

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How is the representation of women in the media in Guatemala addressed?

The representation of women in the media is a major concern in Guatemala. Women are often portrayed in stereotypical ways or are underrepresented in leadership or expert roles. Efforts are underway to change these representations, including training journalists on gender issues and promoting stories that challenge gender stereotypes.

What are the sanctions provided for those involved in money laundering cases in Argentina?

Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.

How is the order of priority determined in the auction of seized assets in Peru?

In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.

Who can request a criminal record certificate in Panama?

Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.

How is the validity of identification ensured when accessing tourism and hospitality services in Costa Rica?

Identity validation in the tourism and hospitality sector in Costa Rica is carried out by verifying travel documents and reservations, ensuring the safety of visitors and complying with legal requirements in the tourism field.

Can an embargo be imposed for debts related to labor obligations in Argentina?

Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.

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