MERY DEL VALLE GUTIERREZ LA ROSA - 8224XXX

Comprehensive Background check of Mery Del Valle Gutierrez La Rosa - 8224XXX

Nationality Venezuelan
National citizen document 8224XXX
Voter Precinct 7301
Report Available

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Are there laws in Panama that regulate access to candidates' social media profiles during the personnel selection process?

In Panama, there are no specific laws that regulate access to candidates' social media profiles during the personnel selection process. However, privacy legislation and employment laws set limits on the access and use of employee and candidate personal information. Employers must act ethically and respect the privacy of individuals, avoiding invasive or discriminatory practices. It is important that companies establish clear policies on the handling of personal information during the selection process to guarantee transparency and respect for individual rights.

What does Salvadoran legislation establish on the regulation of the possession of children in cases of separation or divorce?

The legislation in El Salvador establishes provisions on the regulation of the possession of children in cases of separation or divorce, considering the best interests of the minor and seeking agreements that benefit their comprehensive development.

How is the crime of crimes against international security defined in Chile?

In Chile, crimes against international security are regulated by the Penal Code and other laws related to national security and international relations. These crimes include terrorism, illicit arms trafficking, financing of terrorism, acts against international peace and security, and other acts that threaten stability and peace between nations. Sanctions for crimes against international security may include prison sentences, fines and security measures to protect national and international interests.

What should I do if my Venezuelan passport expired while I am abroad?

If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.

What are the sanctions and penalties for those convicted of money laundering in Costa Rica?

The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

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