ANTHONY ALLEBRAM AVILA NUÑEZ - 19441XXX

Comprehensive Background check of Anthony Allebram Avila Nuñez - 19441XXX

Nationality Venezuelan
National citizen document 19441XXX
Voter Precinct 23343
Report Available

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What is the status of the rights of migrant workers in Guatemala?

In Guatemala, migrant workers have rights protected by the Constitution and international instruments. These rights include the right to just and equitable working conditions, non-discrimination at work, social security, freedom of association and protection against forced labor or human trafficking.

Is it possible to request judicial review of an embargo in Colombia?

Yes, it is possible to request judicial review of an embargo in Colombia if you consider that an error has been made or a violation of your rights. You can file an appeal with the competent court, providing the arguments and evidence that support your request for review. The court will review the case and make a decision based on legality and justice.

What are the legal consequences of smuggling in El Salvador?

Smuggling is punishable by prison sentences and fines in El Salvador, as it involves the illegal transportation of goods or merchandise across borders without paying taxes or meeting customs requirements.

How is the authenticity of documents used in international transactions in Panama verified?

The authenticity of documents used in international transactions in Panama is verified by comparison with official records, reliable databases and consultations with document-issuing authorities. This guarantees the integrity of international transactions.

What is the role of judicial records in cases of gender violence in Bolivia?

In cases of gender violence in Bolivia, judicial records can play a crucial role. Courts may consider the abuser's history when making decisions about protective measures and sentencing. Victims can also use court records as evidence in legal cases. It is essential to seek legal support and advice in cases of gender violence.

What is Mexico's approach to preventing money laundering related to the exploitation of marine resources and the protection of marine ecosystems?

Mexico focuses on preventing money laundering related to the exploitation of marine resources and the protection of marine ecosystems through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds in this activity.

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