ELICO RAFAEL GUTIERREZ RONDON - 15002XXX

Comprehensive Background check of Elico Rafael Gutierrez Rondon - 15002XXX

Nationality Venezuelan
National citizen document 15002XXX
Voter Precinct 15460
Report Available

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Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of investment in tourism projects in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of investment in tourism projects in Costa Rica, you can request a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

What are the legal implications of teenage pregnancy in Chile?

Teenage pregnancy in Chile does not affect the legal rights of teenage mothers. They have the right to receive medical care and education, and the child's father has legal responsibilities, such as child support.

How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?

The independence and autonomy of the entities in charge of PEP risk management in Ecuador are guaranteed through legislation and the establishment of solid structures. Leaders and specialized teams are appointed with clear mandates and a legal framework is established that protects their independence. In addition, regular accountability and transparency in operations contribute to maintaining the integrity and effectiveness of these entities.

Can I request an Argentine DNI if I am an Argentine citizen but I was born in a province other than my current residence?

Yes, as an Argentine citizen, you can apply for an Argentine DNI in any province, regardless of your place of birth or current residence. The procedure can be carried out in the province where you are residing.

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