SAMUEL ANTONIO ANGULO - 2604XXX

Comprehensive Background check of Samuel Antonio Angulo - 2604XXX

Nationality Venezuelan
National citizen document 2604XXX
Voter Precinct 42598
Report Available

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How are situations of change of workplace or transfer regulated for employees in Colombia and what are the rights of workers in these cases?

Changes in workplace or transfers in Colombia are regulated to protect the rights of workers. Employers must follow fair and transparent procedures when carrying out transfers. Affected workers have rights to receive clear information about the changes and, in some cases, compensation for expenses related to the move.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

What is the legal process for determining a person's mental capacity in El Salvador and Panama?

In both countries, the determination of a person's mental capacity is made through medical and psychological evaluations that may be ordered by a court. This evaluation seeks to determine the person's ability to make decisions for themselves.

What is the procedure to change the surname of a minor in Paraguay?

Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

How is the verification of risk lists carried out in cash transactions in Mexico?

In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.

What are the requirements for extinctive prescription to operate in Mexican civil law?

The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.

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