AYENDER JOSE MONTES GOMEZ - 15188XXX

Comprehensive Background check of Ayender Jose Montes Gomez - 15188XXX

Nationality Venezuelan
National citizen document 15188XXX
Voter Precinct 51732
Report Available

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What programs exist to allow Panamanian citizens to study at universities in the United States?

Panamanian citizens can opt for student exchange programs, academic scholarships and student visas, such as the F-1 Visa.

What are the laws and penalties related to the crime of omission of care in Costa Rica?

Failure to care, which involves not providing adequate attention and care to a child under the responsibility of a person, is punishable by law in Costa Rica. Those who fail to comply with their duties of care may face legal action and sanctions, including prison sentences and the adoption of child protection measures.

What is being done to prevent and address labor exploitation and trafficking of women for labor purposes in Colombia?

In Colombia, actions are implemented to prevent and address labor exploitation and trafficking of women for labor purposes. Labor inspection mechanisms are strengthened and fair and safe working conditions are promoted. Training and awareness is provided to workers and employers, identification and care protocols for victims are established, and international cooperation is reinforced to combat this form of gender violence.

What is the role of the Victim and Witness Assistance Office in the criminal justice system of El Salvador?

This office provides support, guidance and protection to victims and witnesses of crimes, facilitating their participation in judicial processes.

What is due diligence and how is it applied in Panama?

Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.

What rights do workers have in relation to overtime in Paraguay?

Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.

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