YARITZA OÑATE RANGEL - 13065XXX

Comprehensive Background check of Yaritza Oñate Rangel - 13065XXX

Nationality Venezuelan
National citizen document 13065XXX
Voter Precinct 51660
Report Available

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What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What are the laws and measures in Venezuela to confront cases of crimes against religious freedom?

Crimes against religious freedom are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee religious freedom, which implies the right of people to profess and practice the religion of their choice, as well as not to be subject to discrimination or persecution for religious reasons. The competent authorities, such as the Public Ministry and rights protection bodies, work to promote and protect religious freedom and prosecute those responsible for crimes against this freedom.

What are the specific sanctions for individuals who participate in transactions without verifying risk lists in Panama?

Individuals who engage in transactions without checking against risk lists in Panama may face sanctions including fines and legal action. The Superintendency of Banks and other competent authorities have the responsibility of ensuring that both institutions and individuals comply with due diligence regulations. Failure to comply with these regulations may result in administrative sanctions and corrective measures to prevent participation in illegal activities. Specific sanctions may vary depending on the severity of the violation and seek to deter participation in transactions that pose a risk of money laundering or terrorist financing.

How can intercultural relationships between Dominican and American employees be fostered in the workplace?

Social events and activities can be organized that promote interaction and understanding between colleagues from different cultures, and collaboration on diverse projects and work teams can be encouraged.

Do background checks in Ecuador consider possession or use of illegal drugs as a critical factor?

Yes, possession or use of illegal drugs may be considered a critical factor in background checks in Ecuador, especially in sensitive roles or those related to public safety. The evaluation of this type of background may vary depending on the nature of the work.

What rights do children have in a divorce in Chile?

Children have the rights to maintain a relationship with both parents and to be cared for and protected. The court considers your well-being in all decisions related to the divorce.

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