RAFAEL ALEJANDRO ISTURIZ BENAVENTE - 1724XXX

Comprehensive Background check of Rafael Alejandro Isturiz Benavente - 1724XXX

Nationality Venezuelan
National citizen document 1724XXX
Voter Precinct 36080
Report Available

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What is the protection of the rights of people in child labor situations in Panama?

In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.

What additional sanctions may be applied if the support debtor continues to fail to comply with the order in El Salvador?

Additional sanctions may include withholding future income, such as financial rewards, bonuses, or other additional income the debtor receives.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

What are the rights of parents in cases of separation or divorce in Panama?

In Panama, parents have rights over custody, visits and participation in decision-making about their children, always seeking the benefit of the minor and complying with the obligations established by law.

How would you ensure that candidates have a good cultural fit with the company in Chile?

Cultural fit is essential to long-term success at a company. During the selection process, I would ask candidates about their values and how they align with the company's values and culture. We could also use examples from previous work situations to assess your cultural compatibility.

Can I obtain an Identity Card if I am adopted in Honduras?

Yes, in the case of adoption in Honduras, you can obtain an Identity Card with the adopter's name and other pertinent changes. Established legal procedures must be followed.

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