LAURA BEATRIZ LEON GALVIS - 9215XXX

Comprehensive Background check of Laura Beatriz Leon Galvis - 9215XXX

Nationality Venezuelan
National citizen document 9215XXX
Voter Precinct 49080
Report Available

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What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?

The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.

What are the opportunities to participate in programs to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

How are identity theft cases addressed in Panama from a legal point of view?

Identity theft in Panama is a crime and is classified in the Penal Code. Judicial authorities investigate these cases and may impose sanctions on violators.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a decrease in their child care expenses due to changes in child custody?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.

What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala, and how do these alternative methods seek amicable conflict resolution?

Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than judicial litigation, encouraging the peaceful resolution of labor disputes.

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