GONZALO ANTONIO PIMENTEL PIMENTEL - 18296XXX

Comprehensive Background check of Gonzalo Antonio Pimentel Pimentel - 18296XXX

Nationality Venezuelan
National citizen document 18296XXX
Voter Precinct 52900
Report Available

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In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.

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The RUT is related to the National Subsidies Registry in Chile by identifying the organizations or entities receiving subsidies and public funds.

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Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.

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High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.

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The typical food of El Salvador includes dishes such as pupusas, tamales, fried yuca and Indian chicken soup, which reflect the indigenous and Spanish influence in its gastronomy.

How are child support orders executed in Panama?

Child support orders in Panama are enforced through various mechanisms, such as garnishments, wage withholdings, and other coercive measures that the court may implement to ensure compliance with the obligation.

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