SERGIO WLADIMIR PALENCIA MATERANO - 16923XXX

Comprehensive Background check of Sergio Wladimir Palencia Materano - 16923XXX

Nationality Venezuelan
National citizen document 16923XXX
Voter Precinct 18081
Report Available

Recommended articles

What is the legislation that regulates the crime of sexual abuse in Guatemala?

In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.

What are the legal implications and risks associated with hiring employees in Bolivia and how are they addressed during due diligence?

Implications include labor regulations and potential contract disputes. Addressing risks involves reviewing employment contracts, collaborating with labor law experts, and ensuring compliance with local laws. Conducting thorough reviews of hiring practices, establishing clear policies, and relying on specialized legal advice are essential steps to address the legal implications and risks associated with hiring employees in Bolivia during due diligence.

What are the most common tax obligations for individuals in Argentina?

Individuals in Argentina have tax obligations that include income tax, personal property tax, and VAT (Value Added Tax).

What are the financing options available for social development projects in Honduras?

In Honduras, there are financing options for social development projects. These options include government programs and funds aimed at community development, social infrastructure projects, support programs for vulnerable groups, and social inclusion programs. In addition, there are international organizations and NGOs that offer financing and technical support for social projects in areas such as education, health, housing, and capacity development.

How are adoptions of minors with specific cultural ties legally addressed in Guatemala?

Adoptions of minors with specific cultural ties in Guatemala are legally addressed considering the importance of preserving the child's cultural identity. It is intended that adopters respect and promote the minor's connection with their cultural heritage.

How does the Ministry of Health of Panama regulate criminal background checks for health professionals, such as doctors and nurses?

The Panama Ministry of Health may have specific regulations related to criminal background checks for health professionals, such as doctors and nurses. It may establish requirements and processes to ensure that those practicing in the healthcare field meet certain ethical and legal standards, which could include criminal background checks. The Ministry of Health can collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of health professionals, contributing to safety and quality in the provision of medical services.

Other profiles similar to Sergio Wladimir Palencia Materano