MARIBEL MARIA HERNANDEZ FLORES - 5334XXX

Comprehensive Background check of Maribel Maria Hernandez Flores - 5334XXX

Nationality Venezuelan
National citizen document 5334XXX
Voter Precinct 64540
Report Available

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What is the regulation on the trial period for new employees in Panama?

Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.

What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?

The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.

Is there any time limit for the sale of seized assets in Colombia?

Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.

What are the rights of children in case of separation or divorce of their parents in Ecuador?

In the event of separation or divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.

Can I request an Argentine DNI if I am an Argentine citizen but I do not have a birth certificate?

The birth certificate is one of the fundamental documents to request the Argentine DNI. If you do not have a birth certificate, you must contact the corresponding Civil Registry for information on how to obtain or replace it.

What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?

Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.

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