JESSELIN ANAIS ESCOTT LARA - 19011XXX

Comprehensive Background check of Jesselin Anais Escott Lara - 19011XXX

Nationality Venezuelan
National citizen document 19011XXX
Voter Precinct 17580
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 is the role of control and oversight agencies in the prevention and detection of corruption of Politically Exposed Persons in Guatemala?

Control and oversight agencies play a crucial role in the prevention and detection of corruption of Politically Exposed Persons in Guatemala. These organizations, such as the Comptroller General of Accounts and the Public Ministry, are responsible for supervising and auditing the use of public resources, investigating possible cases of corruption and filing the corresponding complaints. Their work is essential to guarantee transparency, accountability and the effective fight against corruption in the political and governmental sphere.

What measures can a food beneficiary take in Bolivia if the debtor does not comply with his obligation?

In Bolivia, a beneficiary of maintenance can resort to legal measures such as requesting the execution of the judgment, requesting the withholding of the debtor's income or even filing a criminal complaint for breach of family duties.

What is the process to request a sickness pension in Mexico?

The process to request a sickness pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having an illness that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.

How is the identity of users verified on e-commerce platforms in Peru?

On e-commerce platforms in Peru, identity validation is carried out through the creation of user accounts with verifiable personal information, such as email addresses and phone numbers. Additionally, secure authentication methods, such as SMS or email verification codes, can be used to ensure the identity of buyers and sellers.

What is the process for the investigation and prosecution of cases related to money laundering in the Paraguayan legal system?

The process involves the coordinated action of the Prosecutor's Office and the security forces. From the initial investigation to the presentation of charges and the trial, a legal procedure is followed that seeks to ensure the punishment of those responsible and the confiscation of assets related to money laundering in Paraguay.

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