ORFELINA ROJAS - 4892XXX

Comprehensive Background check of Orfelina Rojas - 4892XXX

Nationality Venezuelan
National citizen document 4892XXX
Voter Precinct 13644
Report Available

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What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

What are the labor regulations related to the protection of the rights of migrant workers in Guatemala?

Guatemala has labor regulations that protect the rights of migrant workers. These regulations prohibit discrimination based on nationality and guarantee equal labor rights for national and foreign workers. Migrant workers are entitled to the same working conditions, wages and benefits as local workers. In addition, labor authorities monitor compliance with these standards and can take action in case of non-compliance.

What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?

Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.

What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?

The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.

How is international adoption regulated in Chile?

International adoption in Chile is regulated by the Hague Convention on International Adoption and Chilean legislation. Adoption agencies are required to be accredited and follow rigorous procedures.

What are the penalties for those who provide false information during the identification document issuance process in Panama?

Providing false information during the identification document issuance process in Panama may result in legal sanctions. People who knowingly provide incorrect or fraudulent information to obtain an ID or other document may face legal consequences, including prison sentences and fines. The legislation seeks to maintain the integrity of the identification system and penalizes those actions that seek to obtain identification documents fraudulently or through data falsification. The sanctions seek to discourage practices that could compromise the validity of the documents.

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