LEONEL ROBERTO CARUCI ANCELAR - 10139XXX

Comprehensive Background check of Leonel Roberto Caruci Ancelar - 10139XXX

Nationality Venezuelan
National citizen document 10139XXX
Voter Precinct 44133
Report Available

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What is the legislation in Costa Rica that regulates the management of judicial files?

In Costa Rica, the legislation that regulates the management of judicial files includes the "Organic Law of the Judiciary" (Law No. 7333) and its regulations. These laws establish the procedures and regulations for the administration of judicial files, the preservation of legal documents and the accessibility of judicial information. In addition, the "Access to Public Information Law" (Law No. 8968) guarantees access to judicial files, as long as they are not subject to specific restrictions.

What measures are taken in Paraguay to guarantee the confidentiality of AML reports?

In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.

How does the executive branch in El Salvador promote due diligence in financial education and responsible management of economic resources?

Promotes educational programs on personal finances, savings and responsible management of resources for citizens and companies.

What are the regulations in Paraguay related to workplace safety, and what are the obligations of companies in terms of providing safe and healthy work environments?

Law No. 5036/13 "On Public Function" and Law No. 6,074/18 "On Safety and Health at Work" are relevant regulations for safety at work in Paraguay. Companies have the responsibility of providing safe and healthy work environments, implementing measures to prevent occupational risks and promoting occupational health. Complying with these regulations contributes to protecting the integrity of workers and guarantees compliance with safety standards in Paraguay.

What protections exist for the rights of returned migrants in Honduras?

Honduras has adopted measures to protect the rights of returned migrants. There are reintegration and assistance programs that seek to facilitate their return and provide support in areas such as employment, housing, health and education. Likewise, their social and economic inclusion is promoted. However, there are still challenges in terms of the effectiveness and scope of these programs, as well as the guarantee of comprehensive protection of the rights of returned migrants.

Can a debtor request a review of the interest accrued in a seizure process in Panama?

debtor may request a review of the interest accrued in a seizure process in Panama if he or she believes that it is excessive or unfair. The court may review the interests and adjust them based on applicable law and equity.

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