TEODORO MASIA ZUÑIGA GARCIA - 12894XXX

Comprehensive Background check of Teodoro Masia Zuñiga Garcia - 12894XXX

Nationality Venezuelan
National citizen document 12894XXX
Voter Precinct 42863
Report Available

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Is it mandatory to carry an identity card at all times in Paraguay?

Yes, in Paraguay it is mandatory to carry your identity card at all times. Law No. 1,626/00 establishes the obligation to carry the identity document and present it at the request of the competent authorities. Failure to comply with this provision may lead to sanctions, so it is recommended to carry your identity card regularly.

How long does it take to obtain a Driver Identification Card in Ecuador?

The time to obtain a Driver Identification Card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the application is made and the corresponding requirements have been met.

What are the possible disciplinary sanctions in Costa Rica?

Possible disciplinary sanctions in Costa Rica may vary depending on the severity of the infraction and the professional field in question. Some common sanctions include warnings, fines, temporary suspension or revocation of licenses or permits, and permanent exclusions from practicing a profession or function. Specific sanctions are determined based on an assessment of the seriousness of the misconduct and whether it is a repeat violation.

What are the legal provisions and regulations in Costa Rica that address labor claims related to the protection of employees' personal data, and what are the guarantees for workers in this context?

The legal provisions and regulations in Costa Rica that address labor claims related to the protection of personal data are found in [specific laws, such as the Law on the Protection of Individuals from the Processing of their Personal Data]. These laws establish guarantees for workers, ensuring that the collection and handling of their personal data meets privacy and security standards. In cases of lawsuits, employees can turn to employment jurisdiction to seek compensation and protection of their privacy rights.

Can whistleblowers of suspicious transactions face retaliation in Paraguay?

Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.

How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?

Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.

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