FLAMINIO CARDENAS CARDENAS - 12201XXX

Comprehensive Background check of Flaminio Cardenas Cardenas - 12201XXX

Nationality Venezuelan
National citizen document 12201XXX
Voter Precinct 11770
Report Available

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Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

What is the investigation process for crimes of sexual abuse of minors in educational institutions in the Dominican Republic?

The investigation of crimes of sexual abuse of minors in educational institutions in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect minors, collect evidence and bring those responsible to trial.

What is the policy of the government of El Salvador in relation to combating poverty?

The government of El Salvador has established poverty reduction as a priority. Conditional cash transfer programs have been implemented, which provide economic support to the most vulnerable families, as well as social development programs that promote access to basic services, job training and job creation. In addition, social protection systems have been strengthened to guarantee the protection of the most disadvantaged sectors.

What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?

The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.

What is the legal framework related to workplace safety in the Dominican Republic?

The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.

Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?

If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.

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