LEVY JOSE POLANCO ROMERO - 13002XXX

Comprehensive Background check of Levy Jose Polanco Romero - 13002XXX

Nationality Venezuelan
National citizen document 13002XXX
Voter Precinct 63300
Report Available

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Harassment in Colombia refers to persistent and unwanted behavior that causes fear, distress or discomfort to a person. It can manifest itself in different areas, such as workplace bullying, school bullying or cyberbullying. The legal consequences of harassment can vary depending on the type and severity of the case, but can include civil penalties, protective orders, and criminal legal actions, such as libel or disturbing the peace.

What is the action to challenge family property in Mexican civil law?

The action to challenge family property is the right that creditors have to challenge the declaration of an asset as family property when they consider that it has been carried out with fraud or to the detriment of their rights.

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How are verification risks addressed in risk lists in the biotechnology sector in Chile?

The biotechnology sector in Chile faces specific risks in verification on risk lists due to the importance of biosafety and the protection of biodiversity. Biotechnology companies must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with biosafety and control of genetically modified organisms (GMO) regulations. Failure to comply with these regulations can put biodiversity and biological safety at risk. Verification of risk lists is essential to guarantee biosafety and the protection of biodiversity in Chile.

What are the self-employment regulations for Chilean immigrants in Spain?

Chilean immigrants who wish to work as freelancers (self-employed) in Spain must follow certain regulations. They must register as self-employed with the Spanish Tax Agency, comply with tax obligations, and contribute to social security. It is also essential to have a solid business plan and properly manage your finances. Labor legislation for self-employed workers in Spain can change, so it is important to stay informed and comply with current regulations.

What are the legal implications of the crime of sexual abuse of minors in Mexico?

Sexual abuse of minors, which involves any form of contact or sexual act with a minor without their consent, is considered a serious crime in Mexico. Legal implications may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish sexual abuse of minors. The protection of the rights and well-being of children and adolescents is promoted, and actions are implemented to prevent and combat this crime.

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