MARIBEL PEREZ DE ABREU - 11366XXX

Comprehensive Background check of Maribel Perez De Abreu - 11366XXX

Nationality Venezuelan
National citizen document 11366XXX
Voter Precinct 26340
Report Available

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What are the rights of children in cases of definitive custody in Costa Rica?

In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of sex workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of sex workers. There are laws and policies that seek to promote respect for the human and labor rights of people who engage in sex work. The right to non-discrimination, occupational health and safety, dignity and autonomy in the exercise of this activity is protected. In addition, the prevention of violence and access to health services, support and advice for sex workers are promoted.

How can government entities promote conciliation and mediation in cases of labor claims in Panama?

Government entities can promote conciliation and mediation in cases of labor claims in Panama by establishing programs and services that facilitate alternative dispute resolution, thus reducing the burden on labor courts.

How do judicial records affect the process of acquiring a company in Colombia?

When acquiring a company, the criminal records of the new owners may be reviewed, especially if the nature of the business requires special licenses or is subject to specific regulations.

How do United States immigration laws affect Panamanians seeking to enter the country to work temporarily?

United States immigration laws may affect Panamanians seeking to enter the country to work temporarily. Programs such as the H-2A visa for temporary agricultural workers and the H-1B visa for skilled workers have specific requirements that Panamanians must meet. It is essential that those interested in working temporarily in the United States know and adhere to applicable laws to avoid legal problems and facilitate a smooth process.

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