EDUARDO JOSE HERNANDEZ ARRAIZ - 20183XXX

Comprehensive Background check of Eduardo Jose Hernandez Arraiz - 20183XXX

Nationality Venezuelan
National citizen document 20183XXX
Voter Precinct 25965
Report Available

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How is parental authority legally regulated in Guatemala?

Parental authority in Guatemala is regulated by the Civil Code. This sets out the rights and obligations of parents over their children, including decisions about education, health and general well-being.

What is the situation of the protection of the rights of workers in the artificial intelligence sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the artificial intelligence (AI) sector, recognizing its importance for the country's innovation and technological development. Specific labor regulations, AI education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the AI sector. Despite progress, challenges persist in terms of ethics in AI, impact on employment, and regulation of algorithms in Argentina.

What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?

The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?

Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.

Can I obtain a copy of my judicial records in Guatemala if I have been a victim of domestic violence?

Yes, if you have been a victim of domestic violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of reported crimes, legal actions

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