JORGEN GERARDO PARADA RUIZ - 14821XXX

Comprehensive Background check of Jorgen Gerardo Parada Ruiz - 14821XXX

Nationality Venezuelan
National citizen document 14821XXX
Voter Precinct 19040
Report Available

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What rights does a debtor have during the seizure process in Argentina?

debtor has the right to be properly notified, to file opposition, to propose substitute assets, and to seek payment arrangements to resolve the debt.

What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What law regulates the recruitment and selection of personnel in Panama?

The Labor Code of Panama regulates the recruitment and selection of personnel in the country.

What is the process to obtain a work permit for foreigners in Colombia?

The process to obtain a work permit for foreigners in Colombia involves the application to the Ministry of Labor, the presentation of documents such as the employment contract and the approval of the corresponding visa.

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

What are the legal measures against the crime of child abuse in Costa Rica?

Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.

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