MAURY DEL CARMEN VALERIO - 8394XXX

Comprehensive Background check of Maury Del Carmen Valerio - 8394XXX

Nationality Venezuelan
National citizen document 8394XXX
Voter Precinct 41751
Report Available

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In Argentina, self-employed workers may be subject to withholding taxes on their income, depending on the type of service provided and the employment relationship.

Are police records included in the judicial record certificate in Panama?

No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of intellectual property?

Crimes against security in the field of intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes against intellectual property, such as piracy, trademark counterfeiting, plagiarism and other acts that infringe copyright and protection of intellectual works. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect security in the field of intellectual property and prosecute those responsible for these crimes. It seeks to guarantee the protection of creators' rights and promote creativity and innovation.

What is the dispute resolution process in migrant worker rights cases in Mexico?

Migrant worker rights cases in Mexico can be resolved through legal and administrative procedures. Migrant workers have labor rights, such as fair wages and safe working conditions. If they believe that their rights have been violated, they can file complaints with labor authorities, such as the Federal Labor Defense Prosecutor's Office (PROFEDET). In addition, there are mechanisms for consular assistance in the case of foreign workers. Protecting the rights of migrant workers is a major concern in Mexico.

What is the role of the Public Defender's Office in relation to judicial records in Guatemala?

The Public Defender's Office in Guatemala can play an important role in providing legal assistance to individuals who wish to challenge or correct information in their judicial record. It can also provide guidance on legal rights related to records.

How is it determined if a person is considered politically exposed in Peru?

The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.

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