GUSTAVO ALFONSO LACRUZ MORENO - 9210XXX

Comprehensive Background check of Gustavo Alfonso Lacruz Moreno - 9210XXX

Nationality Venezuelan
National citizen document 9210XXX
Voter Precinct 48971
Report Available

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What is the situation of the protection of the rights of people deprived of liberty in Argentina?

Argentina has adopted measures to protect the rights of people deprived of liberty, recognizing their human dignity and their right to safe, humane and human rights-respectful detention conditions. Penitentiary regulations, social reintegration programs and access to health and education services within penitentiary establishments have been established to guarantee the protection of the rights of people deprived of liberty. Despite progress, challenges persist in terms of overcrowding, intra-prison violence, and access to justice for people incarcerated in Argentina.

Can penalty clauses for violation of internal building regulations be included in the lease contract in Argentina?

Yes, penalty clauses for violation of internal building rules can be included in the contract, as long as they are reasonable and in accordance with current legislation.

What is the penalty for money laundering in El Salvador?

Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.

Does the Salvadoran State regulate the use of social networks in the evaluation of candidates during personnel selection processes?

Labor laws may include regulations on the ethical and legal use of social media in evaluating candidates during personnel selection processes.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

What is the impact of tax non-compliance on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a negative impact on the creditworthiness of a taxpayer in Guatemala. History of tax debt may be considered by financial institutions when evaluating the creditworthiness of an individual or company.

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