LUISANDRY ELINETH REA MORAN - 21502XXX

Comprehensive Background check of Luisandry Elineth Rea Moran - 21502XXX

Nationality Venezuelan
National citizen document 21502XXX
Voter Precinct 29001
Report Available

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How is the presumption of innocence protected in cases of complicity according to the Costa Rican legal system?

The presumption of innocence is protected in cases of complicity in Costa Rica by the principle that every person is innocent until proven guilty. Those accused of complicity have the right to be treated as innocent until proven guilty.

Are there statutes of limitations for claiming alimony in Costa Rica?

In Costa Rica, there are statutes of limitations for claiming alimony. The statute of limitations may vary depending on the circumstances and applicable law, so it is important to seek legal advice if there is any question about the statute of limitations in a specific case.

What is the situation of the protection of the rights of workers in the metallurgical sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the metallurgical sector, recognizing their importance for the manufacturing industry and their vulnerability to precarious working conditions and occupational risks. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the metallurgical sector. Despite progress, challenges persist in terms of labor informality, exposure to chemicals and lack of environmental protection in the metallurgical sector in Argentina.

What is the role of the Judicial Branch in money laundering cases in Panama?

The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.

What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?

In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.

What are the rules on the trial period in an employment contract in Ecuador?

The trial period in an employment contract in Ecuador is regulated by the Labor Code and cannot exceed certain limits. During this period, both the employer and the employee have the option to terminate the contract without further implications.

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