JANRY RAFAEL MARTINEZ ZERPA - 13681XXX

Comprehensive Background check of Janry Rafael Martinez Zerpa - 13681XXX

Nationality Venezuelan
National citizen document 13681XXX
Voter Precinct 17110
Report Available

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What laws regulate cases of illegal adoption in Honduras?

Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.

What is the minimum age to be employed in Peru?

In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

What are the labor regulations related to the termination of employment contracts in Guatemala, and what are the requirements and procedures for terminating the employment relationship?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Contracts can be terminated by mutual agreement, resignation of the worker or for just causes established by labor legislation. In cases of unjustified dismissal, specific procedures must be followed and the labor authority notified. Compensation and notice are requirements in cases of unjustified dismissal.

What is the role of the State in collaborating with non-governmental organizations on migration issues?

The State can collaborate with NGOs to provide services, assistance and support to migrants, as well as to implement integration programs.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

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