GLEIDY DIANA BRACAMONTE PIÑA - 17398XXX

Comprehensive Background check of Gleidy Diana Bracamonte Piña - 17398XXX

Nationality Venezuelan
National citizen document 17398XXX
Voter Precinct 18591
Report Available

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How is industrial espionage punished in Ecuador?

Industrial espionage, which involves illegally obtaining confidential or secret information from a company to benefit another company or competitor, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the espionage. These regulations seek to protect the intellectual property and legitimate commercial interests of companies.

What is Ecuador's position regarding the right to freedom of association?

Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

What is the deadline to file a complaint for non-payment of wages in Bolivia?

The deadline for filing a complaint for non-payment of wages in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the lack of payment is detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?

In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.

Can I obtain a person's judicial records if I am their employer in Argentina?

As an employer in Argentina, you generally cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is limited to certain authorized entities and a valid justification is required to access this information.

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