ISABEL CECILIA JIMENEZ SILVA - 12042XXX

Comprehensive Background check of Isabel Cecilia Jimenez Silva - 12042XXX

Nationality Venezuelan
National citizen document 12042XXX
Voter Precinct 35390
Report Available

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Can I obtain a judicial record certificate in Panama if I have a criminal record in more than one country?

Yes, you can obtain a criminal record certificate in Panama even if you have a criminal record in more than one country. When applying it is important to provide all relevant information about your criminal record in each country in which you have been involved. The certificate will reflect all the records available in the National Registry of Criminal Records of Panama.

What is the mandatory prior conciliation process and how does it affect labor claims in Argentina?

The mandatory prior conciliation process is a step prior to the presentation of labor claims in Argentina. Before going to court, the parties involved in a labor dispute must participate in a conciliation session with the aim of reaching an amicable agreement. This process is generally carried out by government agencies or specialized private entities. Participation in mandatory prior conciliation may be a prerequisite for filing a lawsuit in some cases. Successful resolution at this stage can avoid longer and more costly legal proceedings. Documentation of negotiations, communications with the employer and evidence of the circumstances in dispute are essential to support claims in the event that conciliation is not successful and legal action progresses. Employers and employees should understand the conciliation process and be prepared to participate in this process in good faith.

What are the requirements and benefits of the capital repatriation program in Ecuador?

The capital repatriation program in Ecuador offers tax benefits to Ecuadorians who decide to repatriate their money and assets from abroad. The requirements usually include the declaration of assets and the payment of corresponding taxes. Benefits may include tax exemption on repatriated assets and regularization of tax status.

How is the abandonment of minors penalized in Argentina?

Child abandonment, which involves the lack of adequate care and protection of a minor by those legally responsible, is a crime in Argentina. The legal consequences for child abandonment may include criminal sanctions, such as prison sentences, and protective measures for the child, such as their eventual removal from the family environment and their care under the guardianship of the State or other legal guardians.

What additional sanctions can the court impose on a maintenance debtor who does not comply with the maintenance judgment in Chile?

In addition to the sanctions already mentioned, the court in Chile can impose additional sanctions on a maintenance debtor who does not comply with the maintenance judgment. These sanctions may include loss of parental rights, restrictions on obtaining passports and other legal rights, and publication in the Registry of Support Debtors.

What are the requirements to apply for a license to operate a physiotherapy service center in Panama?

The requirements to apply for a license to operate a physiotherapy services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity.

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