FRANKLIN JAVIER COLMENARES COLMENARES - 21254XXX

Comprehensive Background check of Franklin Javier Colmenares Colmenares - 21254XXX

Nationality Venezuelan
National citizen document 21254XXX
Voter Precinct 10090
Report Available

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What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

What is the legislation regarding the emancipation of minors in Costa Rica?

The emancipation of minors in Costa Rica is regulated by civil legislation. Emancipation allows a minor to acquire certain rights and responsibilities before reaching the age of majority. This can occur by marriage, by court decision or by agreement between the parents and the minor. The legislation establishes the conditions and requirements for emancipation and seeks to protect the interests of the minor involved.

Can an employer request a criminal record certificate for an existing employee in Panama?

Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.

What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

What is the deadline to request the annulment of a marriage in Peru?

The deadline to request the annulment of a marriage in Peru is five years from the celebration of the marriage. However, there are exceptions in cases in which the existence of defects or irregularities that invalidate the marriage is demonstrated, such as error, flawed consent or lack of legal capacity.

What are the visa options for Dominican religious who wish to work in religious organizations in the United States?

Dominican religious people can apply for an R-1 visa to work for a legitimate religious organization in the US, as long as they meet specific requirements and obtain sponsorship from the organization.

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