GUSTAVO RAFAEL MAYA MORA - 6165XXX

Comprehensive Background check of Gustavo Rafael Maya Mora - 6165XXX

Nationality Venezuelan
National citizen document 6165XXX
Voter Precinct 2550
Report Available

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What are the labor regulations regarding the length of the work day and overtime pay in Guatemala, and how are workers ensured to receive fair compensation for additional hours of work?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers are adequately compensated for the additional time spent on the job.

What legislation exists to combat cybercrime in Guatemala?

In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with visual disabilities?

Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, information in accessible formats and access to assistive technologies. The government promotes labor inclusion, the elimination of architectural barriers and raising awareness about the rights of people with visual disabilities. In addition, it seeks to promote the autonomy and full participation in society of people with visual disabilities.

How is the extradition process of people regulated in Panama?

The extradition process in Panama is governed by international treaties and national laws. A formal extradition request is required, and Panamanian courts must determine whether the legal requirements to proceed are met.

What are the main laws related to AML in Guatemala?

The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.

Can a person with a judicial record be excluded from working in the financial sector in Peru?

In Peru, a person with a criminal record may face restrictions or exclusion from working in the financial sector, especially if the records are related to financial crimes or fraud. Financial institutions and regulatory authorities may consider background when assessing an applicant's suitability to work in the sector.

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