BENEDICTA DE LOS ANGELES CHANG DE TIMMER - 1044XXX

Comprehensive Background check of Benedicta De Los Angeles Chang De Timmer - 1044XXX

Nationality Venezuelan
National citizen document 1044XXX
Voter Precinct 61620
Report Available

Recommended articles

What are the legal consequences of labor exploitation in Ecuador?

Labor exploitation is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the rights of workers and guarantee fair working conditions, avoiding exploitation and abuse in the workplace.

How is the amount determined in labor cases in Ecuador?

The amount in labor cases is determined by the economic value of the claims; It is a crucial factor in defining the jurisdiction of the court and the limits of compensation.

How is KYC information handled in Paraguay in terms of data storage and protection?

KYC information is generally handled securely, complying with data protection laws in Paraguay to ensure privacy.

Can I obtain a judicial record certificate in Peru if I am a minor?

Yes, minors can also obtain a judicial record certificate in Peru. However, it is important to highlight that the judicial records of minors are subject to certain special provisions and data protection, in order to safeguard their well-being and development. The processes and requirements may vary depending on the situation and the type of crime committed, so it is advisable to seek legal advice in these cases.

How is the participation of civil society promoted in the supervision of PEPs in Peru?

Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.

What is the conflict resolution process in lease contracts in Panama?

Dispute resolution in lease contracts in Panama may include arbitration or mediation, as stipulated in the contract. In the absence of specific clauses, claims can be filed in courts of law.

Other profiles similar to Benedicta De Los Angeles Chang De Timmer