JORGE ENRIQUE GUZMAN - 11335XXX

Comprehensive Background check of Jorge Enrique Guzman - 11335XXX

Nationality Venezuelan
National citizen document 11335XXX
Voter Precinct 40603
Report Available

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What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What are the requirements to apply for a temporary work visa in Peru?

The requirements to apply for a temporary work visa in Peru include having a valid job offer, presenting documentation that supports the employment relationship, demonstrating professional suitability, among other requirements established by the National Superintendence of Migration.

How are civil conflicts resolved in Chile?

Civil conflicts in Chile are resolved through a judicial process, mediation or arbitration, depending on the parties' choice.

What is the process for deducting donations and charitable contributions in the tax return in Bolivia?

The process for deducting donations and charitable contributions in the tax return in Bolivia involves following specific requirements, such as providing supporting documentation and complying with the regulations established for these cases.

Can an ordinary citizen report suspected money laundering activity in Panama?

Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.

What effects would an embargo have on Honduras' participation in international sporting events?

An embargo could have effects on Honduras' participation in international sporting events. Travel restrictions and sanctions imposed could affect the ability of Honduran athletes to participate in international competitions. This would limit the country's representation in sporting events, affect the development of sport at the national level and the promotion of the image of Honduras in the international sporting arena.

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