VALDEMAR GUILLEN GUILLEN - 2275XXX

Comprehensive Background check of Valdemar Guillen Guillen - 2275XXX

Nationality Venezuelan
National citizen document 2275XXX
Voter Precinct 34119
Report Available

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What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.

What are the laws that regulate embargoes in Chile?

In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.

How are judicial files managed in cases of corruption and crimes against the public administration in Paraguay?

Judicial files in cases of corruption and crimes against the public administration in Paraguay are managed with special attention, involving anti-corruption authorities and applying measures to guarantee transparency in investigations.

What are the labor regulations regarding the length of the working day and overtime pay in Guatemala, and how are workers protected in terms of working time and remuneration?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime pay rates are determined by labor law to ensure fair compensation for additional time worked.

How can you request the review of an embargo in Colombia?

If a debtor believes that the seizure was carried out incorrectly or unfairly, he or she can request a review of the case by presenting evidence and arguments to the court. It is important to act within legal deadlines and follow established procedures to ensure a proper review.

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