KENNY NELSON CARABALLO LANDKOEN - 19633XXX

Comprehensive Background check of Kenny Nelson Caraballo Landkoen - 19633XXX

Nationality Venezuelan
National citizen document 19633XXX
Voter Precinct 37835
Report Available

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What is the State's position regarding the inclusion of alternative dispute resolution clauses in family law agreements in Panama?

The State can encourage the inclusion of alternative dispute resolution clauses in family law agreements, promoting peaceful and efficient methods to resolve disputes in Panama.

How is the reinstatement of a worker with a disability addressed in the context of a labor claim in Peru?

The reinstatement of a worker with a disability is addressed by considering reasonable adjustments in the workplace. Failure to comply with these requirements may give rise to discrimination claims.

What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?

Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.

Can companies in Ecuador perform background checks as part of the hiring process?

Yes, many companies in Ecuador conduct background checks as part of the hiring process to evaluate the suitability of candidates.

What are the basic rights of workers in Colombia?

Workers in Colombia have fundamental rights, such as minimum wage, maximum working day, weekly rest, social security, among others. These rights are supported by the Constitution and Colombian labor laws.

What is the process for recognizing a child in cases of non-marital affiliation in Chile?

The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.

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