TIBISAY CRISTINA ROJAS - 5270XXX

Comprehensive Background check of Tibisay Cristina Rojas - 5270XXX

Nationality Venezuelan
National citizen document 5270XXX
Voter Precinct 17010
Report Available

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What labor rights does a Dominican employee have in the United States?

Labor rights include the right to a fair wage, safe working conditions, protection from discrimination and harassment, and access to benefits such as unemployment insurance and workers' compensation.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

Can I request the cancellation of judicial records if I have been convicted of crimes related to corruption in the public sector?

In cases of crimes related to corruption in the public sector, expungement of judicial records is less common due to the severity and impact of these crimes on the integrity of and trust in public institutions. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

What is the legislation that protects against sexual harassment in Guatemala?

In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.

What is the process of protection and assistance to crime victims in the Dominican Republic?

Victims of crimes in the Dominican Republic have the right to assistance and protection. There are programs and shelters for victims of domestic violence and sexual abuse, as well as counseling and emotional support services.

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