DANNY FRANYELIZ GONZALEZ JIMENEZ - 22104XXX

Comprehensive Background check of Danny Franyeliz Gonzalez Jimenez - 22104XXX

Nationality Venezuelan
National citizen document 22104XXX
Voter Precinct 43424
Report Available

Recommended articles

What is the process for reviewing administrative decisions in Paraguay?

The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.

What are the rights of children in cases of marriage of minors in Argentina?

In cases of marriage of minors in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to highlight that underage marriage is prohibited by law in Argentina.

How are ethical conflicts handled in the context of regulatory compliance in Guatemala?

Ethical conflicts in the context of regulatory compliance in Guatemala must be handled in an ethical and transparent manner. Companies may establish an ethics committee or have an ethics officer to address ethical issues and conflicts of interest. It is important that employees have a confidential reporting channel to report ethical conflicts, and the company must investigate and take appropriate action in response to these complaints.

What are the legal implications of discrimination based on background in the workplace in Peru?

Discrimination based on background in the workplace in Peru can have serious legal implications. The General Labor Law establishes that it is illegal to discriminate against people in employment because of their background, including criminal or any other type of background. People affected by discrimination can file complaints with the Ministry of Labor and Employment or resort to judicial channels to seek redress and sanctions against obstacles that violate the law.

What is the approach of AML regulations in Costa Rica regarding international transactions?

AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

How is child support regulated in cases of independent adult children in Argentina?

Alimony in cases of adult and independent children in Argentina is regulated considering the need of the person supported and the economic capacity of the obligor. The court will evaluate the particular circumstances before determining whether it is necessary and, if so, will set an appropriate amount.

Other profiles similar to Danny Franyeliz Gonzalez Jimenez