MIGUEL ANGEL SANTOS - 15265XXX

Comprehensive Background check of Miguel Angel Santos - 15265XXX

Nationality Venezuelan
National citizen document 15265XXX
Voter Precinct 28840
Report Available

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What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?

The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.

What legislation regulates the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.

Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?

Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.

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

Crimes against intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of violation of copyright and other intellectual property rights, which involves the unauthorized reproduction, distribution, exhibition or use of literary works, artistic, musical, audiovisual, registered trademarks, patents or other protected rights. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, worked

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote youth participation in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote youth participation in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the active participation of the child in social and community. It is guaranteed that experience in youth participation programs is applied in the care and development of minors.

What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?

The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.

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