ROSA LUCIA PEREZ ANGULO - 3536XXX

Comprehensive Background check of Rosa Lucia Perez Angulo - 3536XXX

Nationality Venezuelan
National citizen document 3536XXX
Voter Precinct 27921
Report Available

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What is the regulation on the trial period for new employees in Panama?

Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.

How is the habitual residence of a minor determined in cases of international return in Venezuela?

The habitual residence of a minor in cases of international return in Venezuela is determined taking into account different factors, such as the place where the minor has lived stably, the country in which the closest family environment is located and other relevant elements for your well being.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

What measures exist to prevent police violence in Argentina?

Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.

Can an embargo affect joint accounts in Argentina?

Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.

How does money laundering affect ethical trust in Costa Rican government institutions?

The involvement of government officials in illicit activities affects ethical trust in government. This raises questions about the integrity and ethics of government institutions in the country.

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