JESUS RAFAEL NAVAS RANGEL - 9872XXX

Comprehensive Background check of Jesus Rafael Navas Rangel - 9872XXX

Nationality Venezuelan
National citizen document 9872XXX
Voter Precinct 26260
Report Available

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What legal protection exists for temporary workers in Paraguay?

Paraguay's labor legislation protects the rights of temporary workers and establishes rules for their hiring and employment conditions. Temporary workers are entitled to certain employment benefits.

What is the situation of gender violence in Mexico?

Unfortunately, gender violence continues to be a serious problem in Mexico. There are high rates of domestic violence, femicides, sexual harassment and violence in the public sphere. However, laws and programs have been implemented to prevent and punish gender violence, as well as to provide support to victims.

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

What measures are being taken to improve tax education in Paraguay and address tax awareness challenges?

Educational programs are being implemented to improve tax awareness in Paraguay. These efforts include information campaigns, tax training, and promoting the importance of compliance. Addressing tax awareness challenges contributes to more informed and active taxpayer participation in the tax system.

Can property or assets of the food debtor be seized to comply with the order in El Salvador?

Yes, courts can issue seizure orders on the debtor's property or assets to satisfy the child support order.

What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

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