LERRY EFRAIN HIGUERA MOGOLLON - 19359XXX

Comprehensive Background check of Lerry Efrain Higuera Mogollon - 19359XXX

Nationality Venezuelan
National citizen document 19359XXX
Voter Precinct 2552
Report Available

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What are the main labor laws and regulations that regulate labor lawsuits in Bolivia?

The main labor laws and regulations that regulate labor demands in Bolivia include the Political Constitution of the State, which establishes the fundamental rights of workers; the Labor Code, which regulates labor relations and the rights and obligations of employers and workers; and other complementary regulations, such as specific laws on social security, unionization, collective bargaining, occupational risk prevention, among others. In addition, there are international conventions ratified by Bolivia that protect labor rights and that can be invoked in cases of labor lawsuits. It is important to know and understand these labor laws and regulations to be able to effectively claim and defend labor rights in Bolivia.

How does the National Sports Secretariat (SND) contribute to regulatory compliance in the field of sports in Paraguay?

The National Sports Secretariat (SND) in Paraguay plays a significant role in regulatory compliance in the field of sports. Regulates and supervises sports activities, establishes regulations for events and competitions, and promotes safe and ethical sports practices. The SND also contributes to compliance with international regulations related to sports and the participation of Paraguayan athletes in international competitions, ensuring respect for the rules and ethical standards in the sports field.

Can judicial records be used against me in a current judicial process?

Yes, in a current judicial process, judicial records can be used as evidence against you if they are related to the case in question. The existence of a criminal record can influence the court's decision and the determination of the sentence if found guilty.

Can Panama judicial records be requested through a background check process for employment?

Yes, in Panama it is possible to request judicial records through a background verification process for employment. Many companies and employers request judicial record certificates as part of their selection and hiring processes. Applicants can present the certificate obtained from the Judicial Branch as part of their required documentation during the job application process.

What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?

The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.

What are the rights of children born through surrogacy in Brazil?

In Brazil, surrogacy is not regulated by law, so the legal situation of children born by this method may vary. In some cases, judicial processes can be used to establish filiation and guarantee the rights of children born through surrogacy.

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