MIGUEL ANGEL DE JESUS THOMAS BENITEZ - 26303XXX

Comprehensive Background check of Miguel Angel De Jesus Thomas Benitez - 26303XXX

Nationality Venezuelan
National citizen document 26303XXX
Voter Precinct 37892
Report Available

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What is the policy of the government of El Salvador regarding the protection and promotion of the rights of youth?

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

What is the role of the Scientific Police in the Brazilian criminal justice system?

The Scientific Police of Brazil has the function of carrying out technical and scientific expertise at the crime scene to collect evidence, analyze evidence and determine the circumstances in which the crime was committed, thus contributing to the investigation and clarification of the facts by the authorities. police and judicial authorities.

How does the Superintendency of Banks of Panama contribute to the supervision of financial entities to prevent money laundering?

The Superintendency of Banks of Panama contributes by actively supervising financial entities, ensuring compliance with regulations, and promoting solid money laundering prevention practices. It also collaborates with other government agencies and private sector entities.

How is the Monotributo registration process carried out in Argentina?

The registration process for the Monotributo in Argentina is carried out through the website of the Federal Public Revenue Administration (AFIP). The corresponding form must be completed, provide information on economic activity and comply with the requirements established by law.

What are the legal consequences of the crime of workplace harassment in Mexico?

Workplace bullying, which involves intimidation, harassment or psychological abuse in the workplace, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of workers' rights, and the implementation of measures to prevent and punish workplace harassment. A safe and respectful work environment is promoted, and actions are implemented to prevent and address this crime.

What is the process to carry out an inspection of the leased property at the end of the contract in Bolivia?

At the end of the lease contract in Bolivia, the process to carry out an inspection of the leased property may include the following steps: 1) Notification of termination of the contract: The tenant must notify the landlord of his intention to end the lease contract with a minimum period in advance, as established in the contract or applicable law. 2) Agreement for inspection: Once notified, the landlord and tenant must agree on a date and time to carry out the inspection of the leased property before the end of the contract. 3) Joint inspection: The landlord and tenant must carry out a joint inspection of the leased property to evaluate its condition and verify any damage or wear. During the inspection, a detailed inventory of the property's assets and conditions can be made. 4) Record of results: Any damage or wear found during the inspection, as well as any agreement reached between the landlord and tenant regarding repair or compensation for damage, must be recorded in writing. 5) Return of keys: Once the inspection is completed, the tenant must return the keys to the property to the landlord and vacate the leased property in accordance with the terms of the contract. It is important to follow these steps and make sure you properly document the inspection process

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