DAMELIS MELISSA ROJAS SANCHEZ - 17784XXX

Comprehensive Background check of Damelis Melissa Rojas Sanchez - 17784XXX

Nationality Venezuelan
National citizen document 17784XXX
Voter Precinct 28646
Report Available

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How are judicial records related to minors handled in Costa Rica, and what specific provisions apply to protect their rights and privacy?

In the case of judicial records related to minors in Costa Rica, special provisions apply to protect their rights and privacy. Costa Rican law establishes specific measures to limit the disclosure of information about cases involving minors. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This approach highlights the importance of safeguarding the integrity and privacy of minors in the Costa Rican judicial system.

What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?

In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.

How can I apply for a work permit for a foreign worker in Costa Rica?

To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.

What is the situation of the rights of workers in the pharmaceutical sector in Venezuela?

The rights of workers in the pharmaceutical sector in Venezuela face challenges in terms of the lack of medicines, medical supplies and equipment, job insecurity, and exposure to violence and insecurity in the exercise of their profession. The economic crisis has affected the production, distribution and sale of medicines, compromising the health and well-being of the Venezuelan population.

What are the indicators that raise suspicions of money laundering in financial transactions in Guatemala?

There are several indicators that may raise suspicions of money laundering in financial transactions in Guatemala. Some of these indicators include unusual transactions in terms of amount, frequency or complexity, transactions that involve the use of multiple accounts or high-risk cross-country transactions, and transactions that appear to have no legitimate economic purpose or involve high-risk goods or services. value with cash payments.

What is the importance of keeping a detailed record of judicial files in the Dominican Republic?

Keeping detailed records of court files is essential to ensure transparency and accountability in the Dominican Republic legal system. In addition, it allows precise monitoring of cases and judicial decisions

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