JOSE MANUEL AMARISTA FARIAS - 13074XXX

Comprehensive Background check of Jose Manuel Amarista Farias - 13074XXX

Nationality Venezuelan
National citizen document 13074XXX
Voter Precinct 1330
Report Available

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Are there laws in Panama that regulate the financial background checks of employees in banking and financial institutions?

There may be specific laws in Panama that regulate the financial background checks of employees in banking and financial institutions, guaranteeing the integrity and soundness of the financial sector.

How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.

What is the procedure to request rectification of erroneous information in a judicial file in the Dominican Republic?

If erroneous information is found in a court record in the Dominican Republic, affected parties can apply to the court to correct it. The court will review the request and make a decision on rectification, ensuring that the file reflects accurate information

How is parental authority established in Argentina?

Parental authority in Argentina is presumed to be shared between parents, encouraging the active participation of both in raising and making important decisions for the children. In cases of disagreement, the judge can intervene to resolve the situation.

What is the impact of the embargo in Ecuador in terms of access to reproductive health services and sexual rights?

The embargo may have an impact on access to reproductive health services and sexual rights in Ecuador. Depending on the restrictions imposed, there may be limitations on the availability of contraceptive methods, sexual and reproductive health information, as well as access to safe and legal abortion services. This can affect people's ability to make informed decisions about their reproductive health and exercise their sexual rights. It is important that the government guarantee access to quality sexual and reproductive health services and promote comprehensive sexuality education, even during the embargo.

How is the criminalization of social protest addressed by the judicial sphere in Costa Rica?

The criminalization of social protest is addressed from the judicial sphere in Costa Rica through the protection of the right to peaceful demonstration and dialogue, balancing the maintenance of public order with respect for freedom of expression.

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