OSMARY DEL VALLE VALDEZ MARIN - 12786XXX

Comprehensive Background check of Osmary Del Valle Valdez Marin - 12786XXX

Nationality Venezuelan
National citizen document 12786XXX
Voter Precinct 22352
Report Available

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What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how do you seek to ensure that workers receive adequate payment for their work?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate payment for their work and that action is taken against employers who fail to comply with these obligations.

What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?

The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the process to obtain residency for professionals in the field of Argentine internal medicine in Spain?

The process to obtain residency for professionals in the field of Argentine internal medicine in Spain may involve the validation of degrees, the accreditation of work experience in internal medicine and compliance with requirements established by professional associations and health authorities.

Are there specific regulations for the verification of personnel in the health sector in El Salvador?

Yes, the healthcare sector in El Salvador may be subject to specific regulations for personnel verification due to the critical nature of healthcare services. This may include additional background check and credential requirements.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid mortgage loans?

The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Do the regulations on politically exposed persons in Peru also apply to political party leaders?

Yes, the regulations on politically exposed persons in Peru also apply to political party leaders who hold important positions and have influence in decision-making and resource management. These regulations seek to guarantee transparency and prevent corruption in all spheres of political power.

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