HJALMAR JOSE RIVAS CASTILLO - 12795XXX

Comprehensive Background check of Hjalmar Jose Rivas Castillo - 12795XXX

Nationality Venezuelan
National citizen document 12795XXX
Voter Precinct 9450
Report Available

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Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

How can companies ensure the integrity and security of their financial information in the context of tax compliance in Guatemala?

To ensure the integrity and security of financial information in Guatemala, companies must implement internal control measures, use reliable accounting systems, assign clear roles and responsibilities, and apply information security practices. Protecting data confidentiality is essential to comply with tax obligations and avoid risks.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the community and family level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the community and family, including awareness campaigns, support groups and family intervention programs to promote respect and acceptance of sexual and gender diversity. .

What is the main language spoken in El Salvador?

Spanish is the main language spoken in El Salvador, although indigenous languages such as Nahuatl and Pipil are also spoken.

What are the legal consequences of the crime of leaking confidential information in the Dominican Republic?

The leak of confidential information is a crime that is punishable in the Dominican Republic. Those who disclose, reveal or use confidential information without authorization, affecting the privacy, security or legitimate interests of a person or entity, may face criminal sanctions and be obliged to compensate for the damages caused, in accordance with the provisions of the Penal Code and data protection laws.

What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

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