GUSTAVO DANIEL RAMIREZ CORDOVA - 19998XXX

Comprehensive Background check of Gustavo Daniel Ramirez Cordova - 19998XXX

Nationality Venezuelan
National citizen document 19998XXX
Voter Precinct 9777
Report Available

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Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?

The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

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What percentage of salary can be garnished in Panama?

In Panama, the legal minimum wage cannot be seized. However, wages exceeding this limit may be garnished in certain proportions. The law establishes a maximum limit of 25% of salary for garnishment, but this percentage may vary in specific cases, depending on the situation of the debtor and the nature of the debt.

What is the legal treatment of computer crime cases in the Paraguayan criminal system?

Computer crime cases are treated in the Paraguayan criminal system with an approach that recognizes the complexity of these crimes in the digital age. The legislation classifies and punishes computer crimes, establishing measures for the prevention, investigation and prosecution of this type of behavior. The aim is to adapt the regulations to technological challenges, promoting cybersecurity and guaranteeing that the criminal system is prepared to address threats in the digital sphere in Paraguay.

What is the contractor selection process in publicly funded construction projects in Costa Rica?

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