OMAIRA JOSEFINA FIGUEROA DIAZ - 12898XXX

Comprehensive Background check of Omaira Josefina Figueroa Diaz - 12898XXX

Nationality Venezuelan
National citizen document 12898XXX
Voter Precinct 25530
Report Available

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Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.

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Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.

What is the crime investigation process in Panama?

The process of investigating a crime in Panama involves the collection of evidence, witness testimonies, and the analysis of evidence by authorities. The aim is to determine the responsibility of the alleged offender and present a case to court if there is sufficient evidence.

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The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

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What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

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