GLEN DAVID JAVIER RODRIGUEZ GONZALEZ - 21395XXX

Comprehensive Background check of Glen David Javier Rodriguez Gonzalez - 21395XXX

Nationality Venezuelan
National citizen document 21395XXX
Voter Precinct 42490
Report Available

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How is fair competition between contractors promoted in Guatemala?

The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.

Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?

Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.

How is the employer's liability determined in cases of work-related accidents?

In cases of work-related accidents, the employer's liability in Ecuador is evaluated by considering whether the accident occurred in the normal course of work activities and during travel to the workplace.

What are the employer's obligations in terms of occupational risk prevention?

Employers in Ecuador have the responsibility to implement programs and measures to prevent occupational risks, provide safety training, and ensure safe working conditions for their employees.

How is the crime of fraud defined in the digital sphere in Chile?

In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.

How is filiation established in cases of children born through assisted reproduction techniques in Chile?

In Chile, the filiation of children born through assisted reproduction techniques is established through a legal process. Prior agreement from the parents is required, and the birth must be registered in the Civil Registry. In addition, other specific agreements and requirements may be established, depending on the type of assisted reproductive technique used.

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