JOHAN AMABILIS ALVARADO - 12242XXX

Comprehensive Background check of Johan Amabilis Alvarado - 12242XXX

Nationality Venezuelan
National citizen document 12242XXX
Voter Precinct 2930
Report Available

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How does Paraguayan legislation define the financing of terrorism?

Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

Can I request a background check if I have been convicted of a crime I committed as a minor and am now an adult?

If you have been convicted of a crime you committed as a minor and are now an adult, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.

What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?

Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.

What legal requirements must be met when selling real estate in El Salvador?

The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.

What are the laws and sanctions related to the crime of workplace harassment in Chile?

In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.

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