LUIS BELTRAN ZABALA FIGUEROA - 14976XXX

Comprehensive Background check of Luis Beltran Zabala Figueroa - 14976XXX

Nationality Venezuelan
National citizen document 14976XXX
Voter Precinct 44306
Report Available

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What law regulates the rights of spouses regarding the adoption of minors during marriage in Mexico?

The rights of spouses regarding the adoption of minors during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.

How are specific financial sanctions determined in El Salvador against individuals or entities linked to the financing of terrorism?

Specific financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined by identifying individuals or groups associated with terrorist activities. The Financial Investigation Unit (FIU) and other competent authorities analyze financial information, intelligence and cooperate with international organizations to identify possible threats. Once identified, measures such as asset freezing and financial restrictions are applied. The process is carried out in accordance with national regulations and El Salvador's international commitments in the fight against the financing of terrorism.

What is the role of the courts in controlling regulatory compliance in El Salvador?

The courts have the responsibility of judging cases in which regulations are violated, applying sanctions or corrective measures depending on the seriousness of the offense.

What is the role of the Ministry of Health in identity validation in access to health services in El Salvador?

The Ministry of Health verifies the identity of patients and guarantees the authenticity of the information in accessing health services in the country.

Is it possible to access the judicial records of a minor in Argentina?

No, the judicial records of a minor are protected and are not publicly accessible. Information on juvenile criminal proceedings is handled confidentially and can only be accessed by the competent judicial authorities and in specific cases.

What is the procedure to file a complaint for non-compliance with labor rights in Bolivia?

The procedure for filing a complaint for non-compliance with labor rights in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the non-compliance. The complaint must contain detailed information about the alleged breach of labor rights, the circumstances in which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to guarantee compliance with labor rights.

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