HARRINSO DE JESUS SEQUERA GODOY - 16465XXX

Comprehensive Background check of Harrinso De Jesus Sequera Godoy - 16465XXX

Nationality Venezuelan
National citizen document 16465XXX
Voter Precinct 51171
Report Available

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In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

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In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.

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Yes, the type of job you are applying for can influence the depth of background checks in Ecuador. Roles that involve sensitive responsibilities may require more extensive checks than less safety-critical jobs.

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How is Argentina's participation in the securities market regulated to prevent money laundering?

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