DANIEL SANTO CACERES ROJAS - 9622XXX

Comprehensive Background check of Daniel Santo Caceres Rojas - 9622XXX

Nationality Venezuelan
National citizen document 9622XXX
Voter Precinct 28393
Report Available

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What are the regulations on workers' right to freedom of association in Ecuador?

Workers in Ecuador have the right to freedom of association, which implies the ability to form, join or participate in unions without fear of reprisals, in accordance with labor laws.

What is being done to eradicate child marriage in El Salvador?

Measures have been implemented to eradicate child marriage in El Salvador. Laws and policies have been strengthened to increase the minimum legal age of marriage, education and awareness about the risks of child marriage have been promoted, and support programs for girls at risk have been established.

Can I use my Argentine DNI as an identification document in banking procedures?

Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.

What is the position of the government of Panama in relation to international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance, and what are the protocols established to address these cases?

The government of Panama can maintain a proactive position in international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance. This may include established protocols for exchanging information with other countries, collaborating with international agencies, and participating in joint investigations. International cooperation is essential to address cases that transcend national borders and to ensure the effectiveness of measures against regulatory non-compliance at a global level.

What legal consequences can someone face who discloses judicial records in an unauthorized manner in Panama?

Unauthorized disclosure of judicial records in Panama may result in legal consequences, such as fines or civil penalties. The protection of privacy and confidentiality of this information is fundamental in Panamanian legislation.

Can judicial records in Colombia be used to determine the suitability of adopting a child?

Yes, judicial records in Colombia can be considered in the process of evaluating suitability for the adoption of a child. Adoption authorities may review applicants' criminal records to ensure there is no history of serious crimes or that pose a risk to the child's well-being and safety.

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