MARCOS JOSE LIMA BLANCO - 7537XXX

Comprehensive Background check of Marcos Jose Lima Blanco - 7537XXX

Nationality Venezuelan
National citizen document 7537XXX
Voter Precinct 42216
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects. This includes prior consultation, informed consent and participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What is the process to obtain a residence authorization for work reasons in a Panamanian company abroad?

The process to obtain a residence authorization for reasons of work in a Panamanian company abroad involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates your employment relationship with the Panamanian company, such as the employment contract and legal documents that support your position. In addition, you must meet the financial solvency requirements and present evidence that you will work for the benefit of the Panamanian company from abroad. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for reasons of work in a Panamanian company abroad.

What regulations apply to the sale of goods subject to advertising control measures in Mexico?

The sale of goods subject to advertising control measures in Mexico must comply with advertising and promotion regulations, and guarantee that advertising is truthful and not misleading.

What are the laws that address the crime of kidnapping in Guatemala?

In Guatemala, the crime of kidnapping is regulated in the Penal Code. This legislation establishes sanctions for those who, through the illegal deprivation of a person's freedom, demand ransom, carry out acts of violence, subject the victim to inhumane conditions or perpetrate other illicit acts. The legislation seeks to protect individual freedom and the safety of people, punishing acts of kidnapping.

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

Argentina has made progress in terms of protecting the rights of workers in the service sector, recognizing their importance to the country's economy and their vulnerability to precarious working conditions. Specific labor regulations have been established for subsectors such as commerce, hospitality, gastronomy and public services to ensure fair wages, safe working conditions and access to social security for workers in the service sector. Despite the progress, challenges persist in terms of labor informality, outsourcing and precarious employment in this sector in Argentina.

What is the importance of due diligence in selecting business partners in Peru?

Due diligence is critical in Peru to evaluate the integrity and regulatory compliance of business partners. This minimizes legal and ethical risks in business relationships and ensures the integrity of the supply chain.

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