CARMEN ALICIA VILLA ESCORCIA - 9709XXX

Comprehensive Background check of Carmen Alicia Villa Escorcia - 9709XXX

Nationality Venezuelan
National citizen document 9709XXX
Voter Precinct 60700
Report Available

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What is the situation of the protection of the rights of workers in the entertainment sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the entertainment sector, recognizing their importance for the country's culture and cultural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to labor rights in the entertainment sector in Argentina.

Is there any process of expungement or automatic cancellation of judicial records in Panama?

In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.

What are the tax regulations for import and export operations of products from the pharmaceutical industry sector in Brazil?

Brazil Import and export operations of products from the pharmaceutical industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the pharmaceutical sector.

What is the difference between shared custody and exclusive custody in Colombia?

Joint custody means that both parents share responsibility for caring for and raising children after a divorce or separation, while sole custody places primary responsibility on one parent, although the other parent may have visitation rights.

What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

What are the implications of judicial records in obtaining a license to sell tobacco or related products in Peru?

In Peru, judicial records may have implications for obtaining a license for the sale of tobacco and related products, especially if the records are related to tobacco-related crimes or the sale of tobacco products to minors. Authorities in charge of regulating the sale of tobacco may consider the background when evaluating the suitability of the applicant.

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