JOSE ANIBAL SERRANO GARCIA - 12795XXX

Comprehensive Background check of Jose Anibal Serrano Garcia - 12795XXX

Nationality Venezuelan
National citizen document 12795XXX
Voter Precinct 40792
Report Available

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What legislation exists to prevent the leak of confidential information in Guatemala?

In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

How are labor lawsuits related to lack of respect for paternity leave periods addressed in Argentina?

Failure to respect paternity leave periods in Argentina can lead to lawsuits. Labor legislation recognizes the right of fathers to enjoy periods of paid paternity leave. Employers who do not respect these rights may face lawsuits from affected parents. Lawsuits may seek recognition of missed paternity leave periods and compensation for damages. Documentation of denial of leave periods, written communications, and employment records is essential to support claims related to failure to respect parental leave periods. Employers must comply with specific parental leave regulations and foster an environment that supports fathers' active involvement in raising their children.

What is the relevance of the management of judicial files in cases of domestic violence in Guatemala?

The management of judicial files in cases of domestic violence in Guatemala is crucial to guarantee the protection of victims and the effective application of legal measures. Regulations may include specific provisions to handle the confidentiality and sensitivity of domestic violence cases in court documentation.

What is the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia?

The Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia is a document that allows Venezuelan citizens to regularize their immigration status and access benefits in the country.

What is the impact of a seizure on a person's ability to obtain consumer credit in Mexico?

seizure in Mexico can affect a person's ability to obtain consumer credit. Financial institutions review an applicant's credit history and financial situation, and a repossession may result in the denial of consumer credit or the imposition of higher interest rates. Credit history and payment capacity are key factors in consumer credit approval.

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