PEDRO RAFAEL MARTINEZ RONDON - 10185XXX

Comprehensive Background check of Pedro Rafael Martinez Rondon - 10185XXX

Nationality Venezuelan
National citizen document 10185XXX
Voter Precinct 35521
Report Available

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What are the laws that address the crime of hiring minors in Guatemala?

In Guatemala, the crime of hiring minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who employ or contract minors in work activities that are harmful to their health, education or comprehensive development. The legislation seeks to protect the rights of minors, promoting their well-being and preventing labor exploitation.

Can a food debtor request a pension reduction if he or she has other important expenses in Panama?

Yes, a maintenance debtor can request a reduction in support if he or she has other important expenses, such as mortgages or significant debts. You must provide proof of these expenses to the judge.

How do "Mandatory Detention" laws affect Panamanians who are detained for violating immigration laws in the United States?

"Mandatory Detention" laws affect Panamanians who are detained for violating immigration laws in the United States. These laws establish certain cases in which the detention of individuals is mandatory under immigration regulations. Panamanians facing detention for violations of immigration laws should understand "Mandatory Detention" laws and seek legal advice to understand their rights and options during the detention process in the United States.

What is the process for the approval of the Citizen Security Law in Peru?

The process for the approval of the Citizen Security Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and mechanisms to guarantee the safety of citizens and the prevention of crime.

What is the role of supervisory agencies in preventing money laundering in Panama?

Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.

What is the scope of the right to participation of people in a situation of migration for work reasons in Costa Rica?

The right to participation of people in a situation of migration for labor reasons in Costa Rica implies their right to participate in labor and union affairs, to receive protection in the workplace and to participate in decision-making that affects their working conditions. . The aim is to guarantee their inclusion and active participation in the working life of the country.

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