KEILA BETZABET MARCANO PEÑALVER - 17243XXX

Comprehensive Background check of Keila Betzabet Marcano Peñalver - 17243XXX

Nationality Venezuelan
National citizen document 17243XXX
Voter Precinct 1490
Report Available

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What government measures are implemented to ensure that background check entities operate ethically and transparently in Panama?

The government implements measures such as regular audits, process transparency requirements, and sanctions for poor ethical practices to ensure the ethical and transparent conduct of verification entities.

What is the legal framework in Argentina for the protection of personal data of politically exposed people?

In Argentina, the protection of personal data is regulated by the Personal Data Protection Law and its complementary regulations. This law establishes the principles and requirements for the processing of personal data, including those related to politically exposed persons. Likewise, it creates the Agency for Access to Public Information, in charge of ensuring compliance with the provisions on data protection.

Can food debtors in Chile request a change of alimony beneficiary?

In general, a maintenance debtor cannot request a change of alimony beneficiary without the consent of the court and a valid justification. The pension is intended to cover the needs of the beneficiary, generally a child or spouse, and the change of beneficiary is considered exceptional.

How are situations of reduced working hours regulated in Colombia and what are the rights of workers in these cases?

The reduction of working hours in Colombia is subject to specific regulations. Employers must follow appropriate procedures and, in some cases, obtain approval from labor authorities. Affected workers have rights to receive clear information about the changes, and in some cases, may be entitled to compensation for reduced working hours.

What options do beneficiaries have if the alimony debtor does not comply with alimony but they cannot afford a lawyer in Mexico?

Beneficiaries who cannot afford an attorney in Mexico have options available. They can seek free or low-cost legal assistance through legal advice services provided by government institutions, non-governmental organizations and legal clinics. These services can help beneficiaries file an enforcement claim and seek justice, even if they do not have the financial resources to afford a private attorney.

How do government policies in Panama affect the registration and notification process of lease contracts?

Government policies may establish specific requirements for the registration and notification of lease contracts in Panama, guaranteeing transparency and the creation of an official record of the contracts entered into.

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