JUAN CARLOS GUANIPA PRIETO - 13590XXX

Comprehensive Background check of Juan Carlos Guanipa Prieto - 13590XXX

Nationality Venezuelan
National citizen document 13590XXX
Voter Precinct 62380
Report Available

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What is the situation of women's rights in the field of transitional justice in Panama?

In Panama, work has been done to guarantee women's rights in the area of transitional justice. Actions have been implemented to promote the participation of women in truth, justice and reparation processes, access to justice has been strengthened for victims of human rights violations and work has been done to make visible and recognize the experiences and specific demands of women in this context .

What are the labor regulations regarding part-time work in Guatemala, and how are the rights of part-time workers guaranteed?

Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights. Compliance with these standards ensures that part-time workers are treated equitably in terms of pay and benefits.

How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?

Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.

Can a Costa Rican obtain permanent residence (Green Card) in the United States?

Yes, Costa Ricans can apply for a Green Card through American relatives, employers, investment in the country, or through the Diversity Visa Lottery program.

How is the prevention of money laundering addressed in the jewelry and precious metals sector in Guatemala?

In the jewelry and precious metals sector in Guatemala, the prevention of money laundering involves measures such as the identification and registration of clients, the reporting of suspicious transactions, and collaboration with the authorities. This sector must comply with specific regulations to prevent misuse in transactions related to jewelry and precious metals.

What is judicial custody and in what cases is it applied in Argentina?

Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.

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