ANGEL ISAIAS LARA RAMOS - 21110XXX

Comprehensive Background check of Angel Isaias Lara Ramos - 21110XXX

Nationality Venezuelan
National citizen document 21110XXX
Voter Precinct 14960
Report Available

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How are situations in which PEPs allege political persecution handled in Argentina?

In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?

The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.

What are the laws and measures in Venezuela to confront cases of forced disappearance?

Forced disappearance is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Organic Law against the Forced Disappearance of Persons establish legal provisions to prevent, investigate and punish cases of forced disappearance, which involves the deprivation of a person's freedom by state agents or groups. organized, followed by a refusal to acknowledge the arrest and concealment of the victim's whereabouts. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for forced disappearance. It seeks to guarantee the right to life, liberty and integrity of people.

What is the fundamental right that protects freedom of work in Mexico?

The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.

What is the penalty for individuals who use fictitious or paper companies to conceal the origin of funds in El Salvador?

They may face sanctions including criminal charges for creating fictitious companies and money laundering, with prison terms and fines.

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