OLEGARIO RAMON CHIRINOS ORTEGA - 749XXX

Comprehensive Background check of Olegario Ramon Chirinos Ortega - 749XXX

Nationality Venezuelan
National citizen document 749XXX
Voter Precinct 25020
Report Available

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What are the fundamental rights of workers protected by labor legislation in Panama?

Labor legislation in Panama protects various fundamental rights of workers, including the right to a fair wage, safe working conditions, respect for dignity and non-discrimination. Workers also have specific rights related to work hours, rest, vacations, and other aspects of employment. These rights are fundamental and are supported by current labor regulations.

What precautionary measures can be requested during a judicial file in Ecuador?

Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.

Are judicial records in the Dominican Republic accessible to the general public?

In the Dominican Republic, judicial records are not accessible to the general public. Judicial record information is protected and can only be accessed under certain conditions and for specific purposes established by law.

What are the requirements to request the annulment of a marriage in Chile?

To request the annulment of a marriage in Chile, certain requirements must be met. Some of them include the existence of a vice or defect in consent, the lack of legal capacity to contract marriage, marriage celebrated under threat or duress, among others. A lawsuit must be filed with the appropriate court.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?

In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.

What are the legal consequences of housebreaking in Ecuador?

Breaking and entering a home, without the consent of the owner, is considered a crime in Ecuador and is punishable by imprisonment of 1 to 3 years. This legal protection seeks to safeguard the right to privacy and the inviolability of the home.

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