STEVE ANDERSON VILLALOBOS PEREZ - 14901XXX

Comprehensive Background check of Steve Anderson Villalobos Perez - 14901XXX

Nationality Venezuelan
National citizen document 14901XXX
Voter Precinct 62393
Report Available

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How is regulatory compliance addressed in the area of competition and consumer protection in Panama, and what are the laws that regulate these areas to ensure fair business practices?

Regulatory compliance in the field of competition and consumer protection in Panama is addressed through Law 29 of 1996, which establishes standards for the protection of competition and consumer protection. The Authority for Consumer Protection and Defense of Competition (ACODECO) is the entity in charge of supervising and enforcing these regulations, ensuring fair commercial practices and protecting consumer rights.

What are the rights of workers in relation to training and professional development in Colombia?

Workers in Colombia have rights to receive training and professional development from their employers. This may include training programs, specialized courses and continuous learning opportunities. Employers must facilitate access to these opportunities to promote employee growth and development.

How is the identity of users verified in online courier and parcel services in Peru?

In online courier and parcel services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as courier and customer authentication can be implemented to ensure the safety of shipments and deliveries.

Is it possible to use an authenticated copy of the Congress Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Congress is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What penalties exist for failure to properly preserve judicial records in El Salvador?

Failure to properly maintain court records may lead to legal sanctions, such as fines or disciplinary action, if it results in damage or loss of relevant information.

Are judicial records in Venezuela accessible to the general public?

No, judicial records in Venezuela are not accessible to the general public. Access to this information is restricted to competent authorities and people who have a legitimate interest, such as employers or entities in charge of immigration processes.

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