JESUS MANUEL MASCAREÑO - 1432XXX

Comprehensive Background check of Jesus Manuel Mascareño - 1432XXX

Nationality Venezuelan
National citizen document 1432XXX
Voter Precinct 30750
Report Available

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How is the amount of alimony determined in Guatemala?

The amount of alimony in Guatemala is determined considering various factors, such as the income and expenses of the parents, the needs of the child, the standard of living to which the child is accustomed and other relevant aspects to ensure their well-being and development.

What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

How is integrity guaranteed when contracting engineering services for renewable energy projects in Ecuador?

The guarantee of integrity in the contracting of engineering services for renewable energy projects in Ecuador is achieved through the review of the ethical track record of engineers, the application of quality standards in the execution of projects and the evaluation of sustainable practices in the renewable energy generation. Contractors must commit to integrity and sustainability in the energy sector.

Does the judicial record in Panama include records of protective measures or legal restrictions?

Yes, judicial records in Panama may include records of protective measures or legal restrictions issued by a court. These records are part of the relevant legal information about a person.

Are there legal restrictions for background checks on candidates with disabilities in Guatemala?

In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.

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