KARELYS JOSEFINA REY - 19701XXX

Comprehensive Background check of Karelys Josefina Rey - 19701XXX

Nationality Venezuelan
National citizen document 19701XXX
Voter Precinct 25570
Report Available

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What laws regulate cases of illegal adoption in Honduras?

Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.

What is the collective bargaining contract in Mexico?

The collective bargaining contract is one in which a union and an employer establish the working conditions applicable to a group of workers, such as salaries, hours, benefits, and is regulated by the Federal Labor Law.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic, the process generally involves formalizing that agreement before a family court. Parents can submit the custody agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

How does non-payment of social security contributions in Mexico affect an employer's tax record?

Failure to pay social security contributions in Mexico can result in penalties and problems with the employer's tax record. Complying with social security obligations is essential to maintain good tax records and avoid legal problems.

What is the relationship between embargoes and the research and development of technologies for the management of sustainable tourism in Bolivia?

The relationship between embargoes and the research and development of technologies for the management of sustainable tourism in Bolivia is crucial to balance economic development with the conservation of natural and cultural heritage. Projects aimed at responsible tourism systems, visitor management technologies and tourism education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainability of tourism during the embargo process. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the equitable and sustainable development of tourism in Bolivia.

What authority or entity is responsible for maintaining and managing risk lists in Panama?

Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.

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