JANETH CAROLINA MONCADA SANTINI - 17953XXX

Comprehensive Background check of Janeth Carolina Moncada Santini - 17953XXX

Nationality Venezuelan
National citizen document 17953XXX
Voter Precinct 61660
Report Available

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The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.

What regulations apply to the selection of personnel in the construction sector in Panama?

The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.

What is the protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoting, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What are the repercussions of the failure of a key party to appear during the judicial process in Bolivia?

The failure of a key party to appear can have significant repercussions on the judicial file in Bolivia. The court may proceed in the absence of the party, but this does not exempt the party from legal consequences. They may include the loss of rights, the admission of uncontested allegations and, ultimately, the issuance of an unfavorable ruling. It is crucial for all parties involved to take steps to be present and actively participate in the judicial process.

What is the situation of labor justice in Mexico and what actions are being taken to strengthen it?

Labor justice in Mexico faces challenges related to the slowness and lack of access to justice, the precariousness of employment and the protection of labor rights. Actions are being taken to strengthen them through the implementation of legal reforms, the modernization of labor courts, and the promotion of alternative conflict resolution mechanisms.

What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?

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