YEFERSON MIGUEL MORENO MARQUEZ - 24656XXX

Comprehensive Background check of Yeferson Miguel Moreno Marquez - 24656XXX

Nationality Venezuelan
National citizen document 24656XXX
Voter Precinct 2341
Report Available

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In Panama, the laws that regulate the review of disciplinary records in hiring may include provisions of the Labor Code and specific regulations of government entities.

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Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage to protected cultural property, such as monuments, archaeological sites or works of art, may face legal action and sanctions, including imprisonment and fines, as well as the obligation to repair or restore the damage caused.

Can however affect bank accounts in Peru?

Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

Can the embargo in Panama be applied to property or assets that are owned by a trust?

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What is the identity validation process in accessing property registration services in the Dominican Republic?

When accessing property registration services in the Dominican Republic, identity validation is carried out when registering real estate ownership at the General Directorate of National Assets (DGBN) and at the Title Registry Office of the province. correspondent. Property owners or buyers must provide valid identification documents and title details when registering or transferring properties. Additionally, it is common to involve a notary public to support the authenticity of property-related documents. Accurate identification is essential to ensure legality and the protection of property rights

What is the situation of the protection of the rights of workers in the video game development sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the video game development sector, recognizing its importance for the country's entertainment industry and digital economy. Specific labor regulations, support programs for the video game industry, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the video game development sector. Despite progress, challenges persist in terms of wage gap, precarious working conditions, and lack of recognition of the video game industry in Argentina.

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