JOAN JESUS GARCIA RIVAS - 20912XXX

Comprehensive Background check of Joan Jesus Garcia Rivas - 20912XXX

Nationality Venezuelan
National citizen document 20912XXX
Voter Precinct 60
Report Available

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual harassment and violence in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual harassment and violence in the workplace, including the promotion of policies for the prevention and punishment of workplace harassment, training of employers and workers in gender approaches and labor rights, and strengthening of reporting and protection mechanisms for victims. Programs are being developed to prevent sexual harassment in the workplace, guarantee care and support for victims, and promote safe work environments free of gender violence.

How is AML education and training promoted in rural areas of Mexico?

AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.

What is the process for requesting protection measures for victims of sexual assault in the workplace in Chile?

The process of requesting protection measures for victims of sexual assault in the workplace in Chile seeks to guarantee the safety of the affected people, including reporting the aggressors and psychological support measures.

How is the seizure of assets regulated in Guatemala in cases of debts related to alimony?

The seizure of assets in Guatemala for debts related to alimony is regulated by the Civil and Commercial Procedure Code and family laws. The family courts are responsible for authorizing and supervising these seizures, ensuring that the rights of the recipient are respected. It is essential to follow established legal procedures to guarantee the legality and transparency of the embargo in these particular cases.

What are the legal consequences of hoarding and speculation in Mexico?

Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.

What are the requirements to apply for a license to provide marketing consulting services in Costa Rica?

The requirements to apply for a license to provide marketing consulting services in Costa Rica include submitting an application to the Ministry of Economy, Industry and Commerce, proving training and experience in marketing, complying with the legal requirements established by the ministry, and pay the corresponding fees.

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