STEPHANIE ISABEL MIJARES LYON - 19885XXX

Comprehensive Background check of Stephanie Isabel Mijares Lyon - 19885XXX

Nationality Venezuelan
National citizen document 19885XXX
Voter Precinct 37321
Report Available

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What is the judicial system in Paraguay and how is it organized?

The judicial system of Paraguay is based on the continental system or Romano-Germanic tradition. It is made up of several levels, including the Supreme Court of Justice, courts of appeal and courts of first instance. In addition, there are specialized courts in different areas of law.

What are the sanctions for employers who do not respect the protection of personal data when conducting background checks in Guatemala?

Employers who fail to respect personal data protection when conducting background checks in Guatemala may be subject to legal sanctions. These sanctions may include fines, administrative sanctions, and legal proceedings brought by affected employees. It is therefore important that employers comply with data protection regulations and obtain appropriate consent before carrying out checks.

How is the crime of manipulating information on social networks for political purposes punished in Ecuador?

The manipulation of information on social networks for political purposes is criminalized in Ecuador, with measures that seek to preserve the integrity of the democratic process.

How is union participation regulated in Costa Rica, and what are the laws that protect workers who exercise their right to unionize in situations of labor claims for retaliation or discrimination?

Union participation in Costa Rica is regulated by the Labor Code and other legal provisions, such as the Law of Solidarity Associations. These regulations protect workers who exercise their right to unionize. In situations of labor claims for retaliation or discrimination, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

What are the rights of children in divorce cases in Paraguay?

Children have important rights in divorce cases in Paraguay. They have the right to maintain an ongoing relationship with both parents, receive emotional and financial support, and be protected from any conflict between parents that may affect their well-being. The court decision is based on the best interests of the child.

How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

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