JACKELINE PEREZ LU - 5559XXX

Comprehensive Background check of Jackeline Perez Lu - 5559XXX

Nationality Venezuelan
National citizen document 5559XXX
Voter Precinct 33040
Report Available

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What is the protection of the rights of people in child labor situations in Panama?

In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.

What are the main ways to acquire property according to the Brazilian Civil Code?

The Brazilian Civil Code recognizes several ways of acquiring property, including occupation (for example, the acquisition of property without an owner), accession (for example, the acquisition of property through union with another property), tradition (by delivery of the thing), succession (by inheritance) and prescription (by usucapion).

How are corruption risks addressed in the compliance context in Colombia?

Corruption risk management is essential in Colombia, given the business environment. Companies should implement strong internal controls, conduct thorough due diligence on business transactions, and train their staff on corruption prevention. Additionally, they must follow the guidelines provided by Law 1778 and other regulations related to business integrity. A proactive approach and an ethical culture are essential to mitigate the risks associated with corruption.

What is the protection of the rights of people in situations of access to justice for people in situations of economic vulnerability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of economic vulnerability. Policies and programs are promoted that seek to reduce the economic gap and ensure the social protection of people in situations of poverty or economic precariousness. Free legal assistance services, mediation and conciliation programs, and mechanisms to protect labor and social rights are established. In addition, social inclusion and equal opportunities are promoted to overcome economic vulnerability.

What is the importance of the RUT in real estate transactions in Chile?

The RUT is essential in real estate transactions, as it is used to identify the parties involved, calculate taxes and register the property.

What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?

Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

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