DANIEL ENRIQUE MEDINA LA ROSA - 19874XXX

Comprehensive Background check of Daniel Enrique Medina La Rosa - 19874XXX

Nationality Venezuelan
National citizen document 19874XXX
Voter Precinct 35330
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in sex work in Chile?

In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in sex work. Policies and programs are implemented that seek to protect labor rights and promote the safety and well-being of people who perform sex work, regardless of their gender. Mechanisms are established to prevent exploitation and abuse, access to health services, counseling and social support is provided, and non-discrimination and equal treatment for all people engaged in sex work are promoted.

How does the State of Panama address corruption in the judicial system?

The State of Panama addresses corruption in the judicial system by implementing anti-corruption measures, promoting transparency and accountability in judicial institutions, and sanctioning those who participate in corrupt acts, thus contributing to strengthening the trust of society. in the integrity of the Panamanian legal system.

What are the laws and penalties related to drug trafficking in Costa Rica?

Drug trafficking is considered a serious crime in Costa Rica. The laws and penalties related to this crime vary depending on the type and amount of drugs involved, but can include long prison terms and significant fines.

Can the food debtor request the modification of pensions due to the loss of assets in Argentina?

If the alimony debtor suffers a significant loss of assets in Argentina, they can request modification of alimony. You will need to provide documentary evidence of the loss of assets and explain how this affects your ability to meet support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality.

What is the legal framework for the regulation and supervision of financial activities and prevention of money laundering in Paraguay?

The regulation and supervision of financial institutions, as well as the prevention of money laundering in Paraguay, are governed by a specific legal framework that includes laws, regulations and supervisory entities. The country seeks to guarantee the integrity of the financial system and prevent the use of financial institutions for illicit activities. Penalties for money laundering can include prison sentences and fines, and authorities are working to effectively implement preventive and control measures.

What is the process to obtain a work permit for foreign workers in the hotel and hospitality sector in Panama?

The process to obtain a work permit for foreign workers in the hotel and hospitality sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, you must meet the requirements established by immigration law and labor regulations, and have the necessary permits and licenses to work in the hotel and hospitality sector. This may include certifications in customer service, food and beverage management, and specific knowledge of the hospitality industry. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the hotel and hospitality sector.

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