MARLO ALEJANDRO ROA LEON - 14348XXX

Comprehensive Background check of Marlo Alejandro Roa Leon - 14348XXX

Nationality Venezuelan
National citizen document 14348XXX
Voter Precinct 50160
Report Available

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Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.

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The Personal Data Protection Law in Panama establishes regulations to protect the privacy of information in judicial records. Personal and sensitive data are subject to security and privacy measures.

What actions can an employer take to challenge a labor claim filed by an employee?

The employer can challenge the claim by presenting its arguments and evidence before the Judiciary. The defense may include the presentation of supporting documents and rebuttal of the worker's claims.

How is witness protection handled in court files in cases of serious crimes in the Dominican Republic?

In cases of serious crimes, special measures are applied to protect witnesses in court files. This may include keeping identifying information confidential and holding hearings behind closed doors to protect the safety of witnesses.

What is Mexico's position regarding the protection of the rights of migrant workers internationally?

Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.

How is foreign investment promoted in Panama?

Panama promotes foreign investment through tax incentives, political and economic stability, a favorable legal regime, double taxation agreements with other countries and a strategic location as a logistical bridge for international trade. In addition, there are free zones and special regimes that offer additional benefits for foreign companies that wish to establish operations in Panama.

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