RICARDO JOSE LINARES MARVAL - 6160XXX

Comprehensive Background check of Ricardo Jose Linares Marval - 6160XXX

Nationality Venezuelan
National citizen document 6160XXX
Voter Precinct 1831
Report Available

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How is the criminal liability of legal entities regulated in Panama?

The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.

How has the phenomenon of globalization affected labor demands in Costa Rica, and what is the social and economic impact of the outsourcing of jobs on the perception of workers and the community?

Globalization has influenced labor demands in Costa Rica by facilitating the outsourcing of jobs. This phenomenon has generated challenges and opportunities, affecting the perception of workers and the community. While outsourcing can offer new employment opportunities, it can also lead to precarious working conditions. The social and economic impact includes concerns about job stability and global competition, highlighting the need for regulations that protect workers' rights in a globalized environment.

What is the procedure to request authorization to change residence with children in Costa Rica?

The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.

What are the rights of children in cases of divorce by mutual agreement in Venezuela?

In cases of divorce by mutual agreement in Venezuela, children have the right to maintain a close relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What measures are taken to protect the Unique Code of citizens in Chile?

The Unique Key is protected through security measures, such as strong passwords and the activation of two-factor authentication. Citizens are responsible for keeping their Unique Code secure and not sharing it with third parties to avoid unauthorized use.

What is Paraguay's position regarding the participation of exposed persons in philanthropic or charitable activities?

Paraguay maintains a clear position regarding the participation of exposed persons in philanthropic or charitable activities, establishing limits and regulations to guarantee the integrity of such initiatives.

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