HEIKER ENRIQUE CURIEL GUTIERREZ - 21447XXX

Comprehensive Background check of Heiker Enrique Curiel Gutierrez - 21447XXX

Nationality Venezuelan
National citizen document 21447XXX
Voter Precinct 22750
Report Available

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How does the State intervene in cases of shared custody to guarantee the best interests of the minor in Panama?

The State can intervene through the courts to evaluate and determine the suitability of shared custody, always prioritizing the best interests of the minor in Panama.

What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

What are the options of employees in cases of violation of privacy in the workplace in Colombia?

Violation of privacy at work, such as unauthorized review of emails or improper monitoring, is prohibited in Colombia. Affected employees can file complaints with authorities and, in some cases, seek legal redress. It is vital to know the limits of privacy in the work environment and act accordingly.

How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?

Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.

What are the rights of people displaced by renewable energy infrastructure development projects in El Salvador?

People displaced by renewable energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to share in the benefits of renewable energy.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

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