JEAN GABRIEL SAMMAK MALAVE - 24171XXX

Comprehensive Background check of Jean Gabriel Sammak Malave - 24171XXX

Nationality Venezuelan
National citizen document 24171XXX
Voter Precinct 9471
Report Available

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What rights does the debtor have during a seizure in Panama?

During a seizure in Panama, the debtor has the right to be notified about the seizure and the reasons that justify it. You also have the right to present legal defenses or appeals if you consider that the embargo is unjustified. However, it is important to highlight that these rights must be exercised within the deadlines and procedures established by law.

How does the Ministry of Labor and Labor Development participate in the regulation of working conditions during personnel selection processes to guarantee respect for labor rights in Panama?

The Ministry of Labor and Labor Development actively participates in the regulation of working conditions during personnel selection processes. It seeks to guarantee respect for workers' labor rights, even from the moment of hiring. You can establish regulations related to wages, work hours, benefits and other aspects that impact working conditions. Its intervention contributes to promoting fair and equitable practices in the hiring of personnel and ensuring respect for labor rights in the Panamanian workplace.

How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?

The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.

What is the process of identifying a person as politically exposed in Peru?

The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.

What is the role of the Ministry of Finance in the Dominican Republic?

The Ministry of Finance is the body in charge of managing public finances in the Dominican Republic. Its main function is to formulate and execute the country's fiscal and financial policies, as well as manage the income and expenses of the State. The ministry is responsible for preparing the national budget, collecting taxes, managing public debt, and supervising public spending policies. In addition, it works to promote economic stability, efficiency in the allocation of resources and transparency in the government's financial management.

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.

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