NELSON DAVID PEREZ MARQUEZ - 18419XXX

Comprehensive Background check of Nelson David Perez Marquez - 18419XXX

Nationality Venezuelan
National citizen document 18419XXX
Voter Precinct 48800
Report Available

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What are the labor regulations regarding maternity and paternity leave in Guatemala, and how are family well-being and childcare promoted through these legal provisions?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children, ensuring adequate time and support for new parents.

Can I request a judicial record certificate in Panama if I have been declared innocent in a criminal process?

Yes, you can request a judicial record certificate in Panama even if you have been declared innocent in a criminal process. The certificate will reflect the lack of conviction and acquittal in the corresponding process. When making the request, you must provide the necessary information and follow the procedures established by the Judicial Branch.

What differences exist in KYC requirements between individuals and legal entities in the Dominican Republic?

KYC requirements may vary between individuals and legal entities in the Dominican Republic. While natural persons must provide personal identification documents, legal entities, such as companies, must present documents that demonstrate their legal existence, such as the commercial registry and documentation that identifies their legal representatives. Companies may also require additional information about their business structure and activities.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

What are the legal implications of sexual harassment in Colombia?

Sexual harassment in Colombia refers to unwanted behaviors of a sexual nature that affect a person's dignity and create an intimidating, hostile or humiliating work environment or other context. Legal implications may include civil and criminal legal actions, compensation for damages, administrative sanctions, protection and support measures for victims, and additional actions for violation of labor rights and gender equality.

How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

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