ORLANDO CANDELARIO AMPIES CLEER - 4866XXX

Comprehensive Background check of Orlando Candelario Ampies Cleer - 4866XXX

Nationality Venezuelan
National citizen document 4866XXX
Voter Precinct 19930
Report Available

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What is the process to request the adoption of a child in El Salvador when the biological parents have been found guilty of child abuse or maltreatment?

The process to request the adoption of a child in El Salvador when the biological parents have been found guilty of child abuse or maltreatment involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Thorough investigations will be conducted and a judicial process will be followed to determine the suitability of the applicants and finalize the adoption, ensuring the protection and well-being of the child.

How is labor subcontracting regulated in Costa Rica, and what are the laws and measures to protect workers in situations of labor lawsuits related to this practice?

Labor subcontracting in Costa Rica is regulated by the Labor Code, specifically in articles [numbers]. Laws and measures to protect workers in labor lawsuits related to this practice include joint liability of companies and the guarantee of equal working conditions for subcontracted workers. The legislation seeks to prevent abuses and ensure that subcontracted employees enjoy the same rights as those directly hired by the main company.

What is the penalty for the crime of street sexual harassment in Chile?

Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.

How is a disciplinary record verified and recorded in the educational field in the Dominican Republic?

In the educational field, disciplinary records are managed by educational institutions. Records may include disciplinary sanctions, such as suspensions or expulsions, and are maintained in student academic records.

How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?

Bolivia applies more rigorous controls in the receipt and management of funds by NGOs, evaluating the legitimacy of financing sources and promoting transparency in their operations.

What are the consequences of an embargo in Panama?

The consequences of a seizure in Panama can be significant for the debtor. These include the loss or retention of seized goods or assets, the impossibility of disposing of them during the legal process and the impact on credit reputation. Additionally, the debtor may face additional legal costs and difficulties obtaining credit in the future.

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