EYBEL GYNEI ALEN ZAPATA - 18459XXX

Comprehensive Background check of Eybel Gynei Alen Zapata - 18459XXX

Nationality Venezuelan
National citizen document 18459XXX
Voter Precinct 2606
Report Available

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How is complicity and co-authorship distinguished in the Costa Rican legal system?

In Costa Rica, complicity implies helping or encouraging the crime, while co-authorship implies direct and joint participation in the commission of the criminal act.

What is the situation of the protection of the rights of workers in the civil engineering sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the civil engineering sector, recognizing their importance for the country's infrastructure development and economic growth. Specific labor regulations, construction occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for civil engineering workers. Despite efforts, challenges persist in terms of lack of investment in infrastructure, corruption in public tenders, and precarious working conditions in civil engineering in Argentina.

What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?

They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.

What are the responsibilities of the lessee regarding compliance with legal regulations in a lease contract in Colombia?

The tenant's responsibilities regarding compliance with legal regulations must be detailed in the lease contract in Colombia. This may include agreements regarding compliance with municipal, state and federal regulations related to commercial or residential activity on the property. Additionally, it is advisable to establish procedures to notify and address any violations of legal regulations by the tenant. Clarifying these responsibilities ensures that the tenant complies with legal regulations and avoids conflicts related to possible violations during the rental period.

How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?

In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.

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