MARCELINO LAGENTE - 2327XXX

Comprehensive Background check of Marcelino Lagente - 2327XXX

Nationality Venezuelan
National citizen document 2327XXX
Voter Precinct 40960
Report Available

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What is the situation of the rights of migrant workers in Guatemala in relation to labor protection and access to health and social security services?

Migrant workers in Guatemala face challenges in terms of labor protection and access to health and social security services due to labor informality, the lack of specific regulation for this group, and administrative and linguistic barriers. Measures are being implemented to strengthen the labor protection of migrant workers, including the promotion of policies that recognize their labor rights, the regularization of their immigration status and equitable access to health and social security services.

What documentation is needed to demonstrate the need for alimony in the Dominican Republic?

To demonstrate the need for alimony in the Dominican Republic, documents such as medical bills, education bills, receipts for expenses related to the beneficiary children and any evidence of the beneficiary's financial situation can be presented. It is important to fully and accurately document the need for the pension.

What are the laws and penalties associated with the crime of leaking confidential information in Panama?

The leak of confidential information is a crime in Panama and is punishable by the Penal Code and other laws. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate for damages caused by the unauthorized disclosure of confidential information.

How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

What role does the National Commission for the Prevention of Money Laundering and the Financing of Terrorism play in the legal framework of KYC in Costa Rica?

The National Commission for the Prevention of Money Laundering and the Financing of Terrorism in Costa Rica contributes to the legal framework of KYC by establishing policies and guidelines to prevent these illegal practices, strengthening the fight against money laundering and the financing of terrorism.

What are the necessary steps to file a labor claim in Bolivia?

To file a labor claim in Bolivia, you must follow these steps: 1. Try to resolve the conflict extrajudicially. 2. If there is no agreement, consult a labor lawyer. 3. Present the claim before the competent labor authority (Ministry of Labor, Employment and Social Security or Labor Court). 4. The claim must contain the identification of the employer and the employee, a detailed description of the facts and the documents that support the claim.

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