YADIRA CAROLINA GOMEZ SALINA - 17452XXX

Comprehensive Background check of Yadira Carolina Gomez Salina - 17452XXX

Nationality Venezuelan
National citizen document 17452XXX
Voter Precinct 35840
Report Available

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What are the laws and penalties associated with discrimination in the workplace in Panama?

Discrimination in the workplace is prohibited in Panama and is regulated by the Labor Code and other labor laws. Penalties for employment discrimination can include fines, compensation for affected employees, and financial penalties for employers.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

What are the financing options for rural tourism projects in Chile?

Rural tourism projects in Chile can access various financing options. You can look for state programs and competitive funds that support the development of rural tourism, such as the Tourism Development Fund (FOTUR). In addition, some financial institutions offer special loans and financing lines for rural tourism projects. You can also explore the possibility of partnering with investors interested in rural tourism projects through investment funds or investor networks. It is advisable to research and evaluate the available options according to the specific characteristics of your rural tourism project.

What is the process to request the adoption of a child from a parent who is abroad in Brazil?

The process to request the adoption of a child from a parent who is abroad in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances?

If you have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of involuntary intoxication or manipulation of substances at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

Can PEP data be shared between financial institutions in El Salvador?

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