EDUARDO JESUS WINKLAAR RIERA - 19296XXX

Comprehensive Background check of Eduardo Jesus Winklaar Riera - 19296XXX

Nationality Venezuelan
National citizen document 19296XXX
Voter Precinct 22405
Report Available

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How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?

In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.

What are the rights of people who are discriminated against due to their marital status in Guatemala?

People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.

What are the legal consequences of prisoner escape in El Salvador?

Prisoner escape is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves escaping or helping a detainee or prisoner escape from prison facilities, which is sought to be prevented to guarantee security and compliance with the sentences imposed.

What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.

Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?

In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

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

The process to obtain a work permit for foreign workers in the fishing sector in Panama involves the employer submitting an application to the Aquatic Resources Authority of Panama (ARAP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the fishing sector. The ARAP will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing sector.

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