JESUS MARFISI - 798XXX

Comprehensive Background check of Jesus Marfisi - 798XXX

Nationality Venezuelan
National citizen document 798XXX
Voter Precinct 40170
Report Available

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What are the laws that protect against parental alienation in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.

What measures are taken to ensure international cooperation in the verification of risk lists?

Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.

Are there limitations on the disclosure of criminal records in the Dominican Republic?

Yes, in the Dominican Republic there are regulations that limit the disclosure of criminal records. Criminal record information is generally subject to personal data protection and can only be provided to authorized persons or entities, such as employers, government institutions and law enforcement agencies. Unauthorized disclosure of this information may be subject to legal penalties.

What are the visa options for Dominican interior design professionals and interior designers who want to work on design projects in the United States?

Answer 292: Dominican interior designers can apply for the O-1 visa if they meet the requirements and are recognized as outstanding talents in the field of interior design.

How is people's privacy protected in the personnel verification process in Costa Rica?

The protection of people's privacy in the personnel verification process in Costa Rica is essential. The Personal Data Protection Law establishes rules for the processing of personal information and requires the consent of the data subject for the collection and use of this information. Entities that carry out verifications must follow procedures that guarantee the confidentiality and security of personal data.

Can assets seized in Guatemala be used to pay multiple outstanding debts?

Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.

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