MARIA ANTONIA PARADA DE JIMENEZ - 1531XXX

Comprehensive Background check of Maria Antonia Parada De Jimenez - 1531XXX

Nationality Venezuelan
National citizen document 1531XXX
Voter Precinct 3450
Report Available

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What are the sanctions for accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes against freedom of expression, considering their participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

What is the role of the State Comptroller General in preventing money laundering in Ecuador?

The Comptroller General of the State in Ecuador has an important role in preventing money laundering through the control and audit of public resources. This entity supervises the financial management of government entities and verifies compliance with regulations on the prevention of money laundering. In addition, it carries out investigations of possible irregularities and acts of corruption that may be linked to money laundering.

How can individuals in Bolivia rectify or clear their disciplinary records?

In Bolivia, individuals who wish to rectify or clear their disciplinary records can follow several steps depending on the specific scope of the record and the applicable regulations. For example, in the workplace, they may seek reconciliation with the employer or take legal action to challenge unfair disciplinary decisions. Additionally, they can focus on demonstrating a positive change in their behavior and work performance to overcome any past disciplinary history. In the educational field, they can appeal unfair disciplinary decisions or seek opportunities to participate in rehabilitation or continuing education programs to improve their academic and personal profile. It is important that individuals seek appropriate legal or professional advice to determine the best strategies to effectively rectify or clear their disciplinary record in Bolivia.

Is a personnel selection process required for temporary hiring in Paraguay?

In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.

How does the State address the protection of labor rights during embargoes in Panama?

The State addresses the protection of labor rights during embargoes in Panama through the implementation of regulations that prevent the unfair impact of employees. This may include provisions to protect wages and employment benefits, ensuring that garnishments do not cause undue harm to workers.

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