MANUEL RAMON FERNANDEZ BECERRA - 13896XXX

Comprehensive Background check of Manuel Ramon Fernandez Becerra - 13896XXX

Nationality Venezuelan
National citizen document 13896XXX
Voter Precinct 55350
Report Available

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How is the right to political participation protected in Peru?

In Peru, the right to political participation is protected through the Constitution and specific laws. The right of all people to participate in public affairs, exercise the vote and be elected to public office is guaranteed. Citizen participation in decision-making, access to information, transparency and accountability on the part of authorities is promoted. Participation mechanisms are established, such as popular consultations, referendums and public hearings. It seeks to guarantee equal opportunities and non-discrimination in the exercise of the right to political participation.

What actions can an employer take in the event of non-compliance with labor obligations by a worker in Bolivia?

In the event of non-compliance with labor obligations by a worker in Bolivia, an employer may take disciplinary actions such as verbal or written warnings, temporary suspension of work, or in serious cases, justified dismissal for just cause established by law. However, it is important that any disciplinary measure be supported by justified and documented causes, and not be considered retaliation for the legitimate exercise of the worker's labor rights. It is essential that the employer acts in accordance with current labor regulations and respects the rights of workers at all times.

How are road safety challenges addressed in Panama?

The government of Panama works to improve road safety through policies and programs that promote road education, traffic control and oversight, safe infrastructure, and the promotion of responsible behavior on the road. Measures are implemented to reduce traffic accidents, improve road signage and promote respect for traffic rules.

Can judicial records in El Salvador affect my eligibility to obtain a permanent residence visa in another country?

In general, judicial history in El Salvador can have an impact on the evaluation of eligibility to obtain a permanent residence visa in another country. Many countries conduct background checks as part of the visa application process, and certain crimes may be considered grounds for inadmissibility. It is important to comply with the requirements established by the destination country and provide the necessary documentation, including the requested judicial record certificates.

What is the deadline to submit a request for release of an embargo in Peru?

The deadline to file a request to release an embargo in Peru varies depending on the type of embargo and the specific case. Generally, this must be done within a reasonable time after the garnishee order has been issued. Timely compliance is essential to avoid additional legal problems.

How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?

The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.

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