RICHARD DAVID LAMAS - 5600XXX

Comprehensive Background check of Richard David Lamas - 5600XXX

Nationality Venezuelan
National citizen document 5600XXX
Voter Precinct 10043
Report Available

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The rights of workers in Paraguay in the event of discrimination in the workplace are protected by anti-discrimination laws, such as Law No. 2340/03 and other regulations that prohibit employment discrimination.

What sanctions can be imposed on people or entities involved in financing terrorism in Panama?

Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.

Do judicial records in Colombia expire or prescribe?

Judicial records in Colombia do not expire or prescribe, since they are maintained indefinitely. However, there are situations in which certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.

What are the legal requirements for drafting sales contracts in Paraguay?

In Paraguay, sales contracts must contain essential elements such as clear identification of the parties, detailed description of the good or service, the agreed price and payment conditions. Additionally, it is advisable to include clauses that address aspects such as delivery, warranty and any special conditions relevant to both parties. The clear and complete wording of the contract is essential to avoid possible conflicts and guarantee its legal validity.

How long are judicial records kept in Argentina?

In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.

How is visitation regulated in divorce cases?

The visitation regime is established to guarantee contact between the non-custodial parent and the children. It can be agreed upon by the parties or determined by a judge. The aim is to ensure adequate time to maintain a meaningful relationship with the non-custodial parent.

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