REGULO ALBINO SANCHEZ PETIT - 4988XXX

Comprehensive Background check of Regulo Albino Sanchez Petit - 4988XXX

Nationality Venezuelan
National citizen document 4988XXX
Voter Precinct 63570
Report Available

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The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

What are the specific provisions in Costa Rican law that protect the rights of people with judicial records, especially in terms of non-discrimination and equal opportunity guarantees?

Costa Rican legislation, particularly the Judicial Records Law, contains specific provisions to protect the rights of people with judicial records. These provisions include guarantees against unjustified discrimination based on judicial records. In addition, conditions are established to ensure equal opportunities in various contexts, such as employment and participation in social activities. These provisions seek to balance the need to consider judicial records with the protection of individual rights, ensuring that people have equal opportunities in Costa Rica.

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Vital records can be used to establish paternity and facilitate legal proceedings related to support orders.

How is the hiring of foreign personnel regulated in Colombia and what are the rights and duties of employers and employees in this context?

The hiring of foreign personnel in Colombia is regulated to guarantee fair and legal labor migration. Employers must follow specific procedures to obtain work permits and comply with applicable labor laws. Foreign workers have rights similar to nationals, and employers must respect these equalities in terms of working conditions and benefits.

What are the rights of parents in case of parental alienation in Mexico?

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What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

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