ARGELIS ZULAY VERGARA ARAQUE - 20572XXX

Comprehensive Background check of Argelis Zulay Vergara Araque - 20572XXX

Nationality Venezuelan
National citizen document 20572XXX
Voter Precinct 34182
Report Available

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What are the laws and measures in Venezuela to confront cases of child sexual abuse?

Child sexual abuse is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual abuse against children and adolescents, which involves any sexual act performed by an adult or a person in a position of power, which affects the integrity and welfare of minors. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and prosecute those responsible for child sexual abuse. The aim is to guarantee the protection and well-being of minors and provide them with comprehensive support and care.

Can background checks be carried out based on the information contained in a court file in Paraguay?

The information contained in a court file can be used to conduct background checks, especially in cases involving prior criminal convictions or relevant criminal histories. This is important for making informed decisions.

What is Guatemala's position on complicity in terrorist crimes?

Guatemala's position on complicity in terrorist crimes may imply the adoption of measures to prevent and punish any support for terrorist activities. Authorities seek to strengthen national security and collaborate internationally to address complicity in terrorist acts.

What are the tax implications in contracts for the sale of goods and services in Ecuador?

Tax implications are important considerations in sales contracts. The contract may address how sales taxes will be handled, who will assume responsibility for certain taxes, and how tax exemptions, if any, will be applied. It is also essential to comply with local tax regulations to avoid legal problems.

Are there temporary labor mobility programs between Argentine and Spanish companies?

Yes, there are temporary labor mobility programs between Argentine and Spanish companies. These programs can facilitate the exchange of professionals between both nations, allowing them to work temporarily in the subsidiary of a company in the other country.

What is de facto custody and how is it applied in Argentina?

De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.

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