JEREMY ALEXANDER IBAÑEZ LARA - 21034XXX

Comprehensive Background check of Jeremy Alexander Ibañez Lara - 21034XXX

Nationality Venezuelan
National citizen document 21034XXX
Voter Precinct 50161
Report Available

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What are the rights and obligations of parents in cases of assisted reproduction in Colombia?

In cases of assisted reproduction in Colombia, the rights and obligations of parents are established in accordance with the relevant laws and regulations. Parents have the right and responsibility to care for, protect and educate the child born through assisted reproductive techniques, and the child has the same rights as any other child in relation to his or her parents.

What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?

"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.

What are the options available for Ecuadorian citizens who wish to work temporarily in the United States?

Ecuadorian citizens can explore options such as the H-2A visa for temporary agricultural workers, the H-2B visa for temporary non-agricultural workers, and the J-1 visa for cultural and labor exchange, among others.

Is there a legal trial period for new employees in Panama?

Yes, the trial period is legal in Panama, but it must be established in the employment contract.

What is the relationship between sanctions on contractors and market competitiveness in Ecuador?

Sanctions on contractors can significantly influence the competitiveness of the market in Ecuador. The imposition of sanctions seeks to create a fair and ethical business environment by discouraging unethical practices. This, in turn, encourages more equal competition and promotes the participation of contractors who meet ethical and legal standards.

How are conflicts related to alimony resolved in cases of unemployment in Bolivia?

In cases of unemployment in Bolivia, the parent obligated to pay alimony can ask the court for a temporary modification of the amount due to loss of income. It is necessary to present evidence of the change in financial situation.

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