ANTONIO JOSE MARCHAN CORTESIA - 8436XXX

Comprehensive Background check of Antonio Jose Marchan Cortesia - 8436XXX

Nationality Venezuelan
National citizen document 8436XXX
Voter Precinct 46664
Report Available

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What are the rights of food in relation to education and health in Colombia?

In Colombia, food rights are not limited only to the financial aspect. Food workers have specific rights in relation to education and health. This may include the right to receive financial support for education and access to appropriate health services, as determined by the court based on the needs and abilities of the recipient.

What is considered forced disappearance in Colombia and what are the associated penalties?

Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

What are the penalties for misuse or falsification of identification documents in Panama?

Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

What are the tax implications of owning real estate in the Dominican Republic?

Owning real estate in the Dominican Republic may generate tax obligations, such as the Real Estate Tax. Additionally, real estate transactions may be subject to the Real Estate Transfer Tax.

What is the whistleblowing process in the field of compliance in Mexican companies?

The whistleblowing process in Mexico involves providing secure and confidential channels for employees and third parties to report compliance violations, followed by an impartial investigation and protection of whistleblowers.

How does the "Deferred Action for Parents of Americans and Permanent Residents" (DAPA) legislation impact Panamanians who are parents of US citizens or permanent residents?

The “Deferred Action for Parents of Americans and Permanent Residents” (DAPA) legislation provides certain protections to undocumented parents of U.S. citizens or permanent residents. Panamanians who are parents in this situation may be eligible for DAPA and should understand the associated requirements and benefits. Knowing DAPA legislation is essential for those seeking specific protections while in the United States.

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