HILARY DE LOS ANGELES MORENO DUNO - 24295XXX

Comprehensive Background check of Hilary De Los Angeles Moreno Duno - 24295XXX

Nationality Venezuelan
National citizen document 24295XXX
Voter Precinct 20219
Report Available

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What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

How can fiscal policies affect investment in education in Bolivia?

Fiscal policies can have a significant impact on investment in education in Bolivia by influencing the availability of financial resources to finance educational programs, school infrastructure, and teacher training. A progressive tax policy that taxes those with higher incomes proportionately more can generate higher tax revenues that can be used to improve the quality and accessibility of education. This may include expanding educational coverage, improving school facilities, acquiring teaching materials, and training teaching staff. Additionally, tax policies can include specific tax incentives to encourage private investment in education, such as tax deductions for donations to educational institutions or tax exemptions for companies that provide job training to their employees. On the other hand, regressive fiscal policies that tax those with lower incomes proportionally more can reduce the tax revenues available to finance educational programs, which can limit access to quality education and perpetuate educational inequality in Bolivia. Therefore, it is important for fiscal authorities in Bolivia to design and administer fiscal policies that promote investment in education and guarantee equity and quality in the country's educational system.

What legislation regulates the crime of bigamy in Guatemala?

In Guatemala, the crime of bigamy is classified in the Penal Code. This legislation establishes penalties for those who enter into a second marriage while legally married. The law seeks to protect the institution of marriage and ensure compliance with legal and legal norms related to the marital status of people.

What happens if an employee refuses to consent to a background check in Guatemala?

If an employee refuses to consent to a background check in Guatemala, the employer may have the option of not proceeding with the hiring. However, it is crucial that this process is done ethically and legally to avoid potential legal problems.

What due diligence measures are applied in the real estate sector in Panama to prevent the financing of terrorism?

In the real estate sector, due diligence measures, such as customer identification and reporting suspicious transactions, are applied to prevent terrorist financing.

How are the judicial records of minors managed in Guatemala?

The judicial records of minors in Guatemala are protected by specific legal provisions. The management of these records is carried out considering confidentiality and the best interests of the minor. Judicial authorities are in charge of safeguarding and managing these records, ensuring that they are only disclosed in accordance with established regulations and in legally authorized situations.

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