JULIA DEL CARMEN MONAGAS DE SALAZAR - 9912XXX

Comprehensive Background check of Julia Del Carmen Monagas De Salazar - 9912XXX

Nationality Venezuelan
National citizen document 9912XXX
Voter Precinct 13644
Report Available

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What are the laws and penalties associated with harassment in Panama?

Harassment, which involves persistent and annoying harassment of a person, is a crime in Panama. It is punishable by the Penal Code and penalties for harassment can include fines, restraining orders and other protective measures for the victim.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

What is the validity of a passport in Panama?

The passport in Panama is valid for 10 years for adults and 5 years for minors.

How does a voluntary resignation of the worker affect a labor claim in Peru?

Voluntary resignation may affect the basis of the claim, but there are cases in which the resignation may be considered invalid if it is proven that it was coerced or was not made freely and knowingly.

How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

What is the legal framework for the protection of personal data in Costa Rica?

Costa Rica has the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes the principles and rights related to privacy. The Residents' Data Protection Agency (Prodhab) supervises the correct application of this law and ensures the security and privacy of personal information in the country.

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