GIAN CARLOS SANCHEZ MONASTERIO - 20034XXX

Comprehensive Background check of Gian Carlos Sanchez Monasterio - 20034XXX

Nationality Venezuelan
National citizen document 20034XXX
Voter Precinct 37818
Report Available

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What challenges do politically exposed people in Venezuela face in exercising their rights to freedom of thought and expression?

Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of thought and expression. Censorship, repression of dissent, and government-imposed restrictions may limit your ability to freely express your opinions, criticisms, or ideas. This can generate self-censorship, silencing and difficulties in participating in public debates and in the political life of the country.

What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?

The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.

What is the process to request a review of alimony in Brazil?

The process to request a review of alimony in Brazil involves filing an application with the court. Evidence of significant changes in the financial circumstances of the parties involved must be provided to justify the modification of the pension.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the information technology sector?

As an employer in the information technology sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve handling sensitive data, information security, or access to critical IT systems. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How are child support debts handled in cases of unemployed parents in Colombia?

In cases of unemployed parents in Colombia, the court may consider the employment situation when determining the child support amount. The unemployed parent must provide evidence of job loss and efforts to obtain another job. Additionally, the court could order a temporary reduction in child support until the parent regains employment. It is essential to communicate transparently with the court and the food court during this period.

What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

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