ATANASIO VICENTE ARAY - 3974XXX

Comprehensive Background check of Atanasio Vicente Aray - 3974XXX

Nationality Venezuelan
National citizen document 3974XXX
Voter Precinct 370
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of domestic workers in Panama?

In Panama, the rights of domestic workers are recognized and protected. Standards are established to ensure fair working conditions, such as decent wages, adequate working hours, weekly rest, social security and protection against discrimination and mistreatment. In addition, the formalization of these jobs and awareness of the rights of domestic workers are promoted.

What is the property participation regime in Peru?

The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in community development programs in rural areas of Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in community development programs in rural areas of Guatemala seek to evaluate the capacity of adopters to provide a family environment that values and respects culture and community life. It is ensured that community development experience is applied in the care of the adopted child.

How does the National Council of Private Enterprise (CONEP) contribute to the promotion of ethical and integrity standards in personnel selection processes among its affiliated companies in Panama?

The National Council of Private Enterprise (CONEP) contributes to the promotion of ethical and integrity standards in personnel selection processes among its affiliated companies in Panama. May establish guidelines and promote practices that promote ethics and integrity in the hiring of personnel. In addition, it can collaborate in the dissemination of good business and ethical practices, thus strengthening the reputation and social responsibility of affiliated companies in the workplace.

Can I request my judicial records if I am a foreigner and live in Honduras?

Yes, as a foreigner residing in Honduras, you can request your judicial records following the same process as Honduran citizens. You must go to the DPI or one of the corresponding regional offices and meet the established requirements to obtain the judicial record certificate.

What is the criminal liability of legal entities in cases of money laundering in Argentina?

In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.

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