JOHANN MANUEL VERA CARIPE - 19163XXX

Comprehensive Background check of Johann Manuel Vera Caripe - 19163XXX

Nationality Venezuelan
National citizen document 19163XXX
Voter Precinct 34764
Report Available

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What are the laws that protect the rights associated with the identity card in Costa Rica?

The rights associated with the identity card in Costa Rica are protected by various laws, including the Political Constitution, which recognizes the right to identification, and the Law on Identification of Legal Entities, which regulates the issuance and management of the card. These laws ensure that citizens enjoy rights linked to identification and establish the legal bases for the protection of these rights.

What is the withdrawal period for consumers in sales contracts in Paraguay?

In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.

What is the process for adoption by single people in Argentina?

Adoption by single people in Argentina follows a legal process that includes evaluation of the adopter's suitability by a competent body and approval by a court. The purpose is to ensure that the adopter can provide an adequate family environment for the adopted minor.

What is being done to promote equal opportunities and the empowerment of people in informal work situations in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in informal work situations. Support and training programs have been established for the development of entrepreneurship and the formalization of informal economic activities, policies for access to financial services and microcredits have been promoted, education and training in business and technical skills has been strengthened, mechanisms have been established of social protection for informal workers, work has been done to regularize informal economic activity, and efforts have been made to generate decent work opportunities and access to social security for people in informal work situations.

What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?

Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.

What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

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