ANGEL ALFREDO MARIN SANCHEZ - 10888XXX

Comprehensive Background check of Angel Alfredo Marin Sanchez - 10888XXX

Nationality Venezuelan
National citizen document 10888XXX
Voter Precinct 34791
Report Available

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What legal protections exist for workers unfairly fired in Guatemala, and how can they seek redress through labor lawsuits?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives. These protections seek to ensure that wrongfully terminated workers have legal recourse to seek redress and justice.

What is the process for investigating financial crimes in Panama?

The process for investigating financial crimes in Panama involves the collection of evidence, analysis of financial records, interviews and, in some cases, collaboration with auditing and accounting experts. It seeks to detect and prevent illicit financial activities.

How is academic research promoted in Paraguay on issues related to the financing of terrorism?

Paraguay promotes academic research on topics related to the financing of terrorism by supporting study programs and incentives for the production of knowledge that contributes to the understanding and prevention of this threat.

Can a person obtain a copy of their own criminal record records in Panama?

Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.

What are the consequences of waiving alimony in Brazil?

The waiver of alimony in Brazil can have consequences for both the beneficiary and the obligor. The beneficiary may lose a source of support, while the obligor may face legal action if he or she fails to meet his or her obligation to provide support.

What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

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