BELKYS ELENA LEON GOMEZ - 11692XXX

Comprehensive Background check of Belkys Elena Leon Gomez - 11692XXX

Nationality Venezuelan
National citizen document 11692XXX
Voter Precinct 35210
Report Available

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What are the laws and penalties associated with the crime of child abuse in Panama?

Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.

What actions can citizens in El Salvador take to avoid involuntary support for sanctioned contractors?

Salvadoran citizens can inform themselves about sanctioned contractors, boycott their services or products, and, at the community level, influence to prevent the hiring of these contractors in local projects.

What is the process to apply for a tourist visa as a Paraguayan who wants to visit the United States?

The process to apply for a United States tourist visa generally includes completing an online application form (DS-160), paying an application fee, scheduling an interview at the United States embassy or consulate in Paraguay, and providing documents that demonstrate the purpose of your trip and your link with Paraguay.

What is the process to request authorization to change the address of a child in Venezuela?

To request authorization to change the address of a child in Venezuela, an application must be submitted to a court and justify valid reasons and in the best interest of the child to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

What happens if a debtor is not properly notified about a seizure in Peru?

If a debtor is not properly notified about a garnishment in Peru, he or she can challenge the validity of the garnishment. Proper notice is a legal requirement, and failure to provide notice may result in the lien being voided. It is essential that the notification process is done correctly.

How is regulatory compliance addressed in the workplace in Panama and what are the laws that regulate labor relations to guarantee rights and fair conditions for workers?

In the workplace in Panama, regulatory compliance is addressed through laws such as the Labor Code. This legislation establishes the rights and obligations of both employers and workers, guaranteeing fair working conditions and protecting the fundamental rights of workers. In addition, entities such as the Ministry of Labor and Labor Development monitor compliance with these regulations and can intervene in cases of non-compliance to ensure respect for labor rights.

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