AURA JOSEFINA MOYA DE ALBORNOZ - 3826XXX

Comprehensive Background check of Aura Josefina Moya De Albornoz - 3826XXX

Nationality Venezuelan
National citizen document 3826XXX
Voter Precinct 41570
Report Available

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Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?

Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.

What is the situation of gender violence in Panama?

Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.

Can I obtain a person's judicial records if I am their employer in Argentina?

As an employer in Argentina, you generally cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is limited to certain authorized entities and a valid justification is required to access this information.

How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?

Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.

What is the deadline to file a complaint for violation of workplace safety regulations in Bolivia?

The deadline for filing a complaint for violation of workplace safety regulations in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable time after the workplace safety violations are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

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