WILLIAN ALFREDO TORRES ARTEAGA - 5443XXX

Comprehensive Background check of Willian Alfredo Torres Arteaga - 5443XXX

Nationality Venezuelan
National citizen document 5443XXX
Voter Precinct 17800
Report Available

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What happens if the debtor cannot pay the debt during the embargo in Panama?

If the debtor cannot pay the debt during the embargo in Panama, the seized goods or assets can be sold at a public auction to obtain funds that will be used to pay the debt. In the event that the seized assets are not sufficient to cover the debt in full, the debtor may still be responsible for paying the remaining difference.

What measures should be taken to guarantee the job security of a Dominican employee in the United States?

Implement workplace safety policies and procedures, provide workplace safety training, and ensure that all safety regulations established by appropriate authorities are met.

How is risk list information coordinated with other agencies and countries?

Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.

What are the legal requirements for identity validation in commercial transactions in Costa Rica?

Commercial transactions in Costa Rica must comply with the requirements established by the Digital Signature Law, ensuring the validity and authenticity of the identification of the parties involved in the process.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in employment in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in employment in Honduras. There are laws and regulations that prohibit employment discrimination based on disability, promote equal opportunity, and establish reasonable accommodation measures in the work environment. However, challenges remain in terms of fully implementing these protections and removing barriers that limit access and equal opportunity in employment for people with disabilities.

How are penalties determined for criminal offenses in Costa Rica?

The penalties for criminal offenses in Costa Rica are determined based on current criminal legislation. The Penal Code of Costa Rica establishes the maximum and minimum penalties for each type of crime. Judges have the responsibility to impose appropriate penalties based on the seriousness of the crime, the individual circumstances of the case, and other relevant factors. Penalties can include imprisonment, fines, community service and other sanctions, and can vary considerably depending on the nature of the crime and applicable case law.

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