JOSE ALBERTO SANZ MATA - 19019XXX

Comprehensive Background check of Jose Alberto Sanz Mata - 19019XXX

Nationality Venezuelan
National citizen document 19019XXX
Voter Precinct 36551
Report Available

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What are the fundamental rights of workers protected by labor legislation in Paraguay?

Labor law in Paraguay protects fundamental workers' rights, such as the right to unionize, collective bargaining, and fair working conditions, as stipulated in the Labor Code.

What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?

Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.

What are the visa options for Panamanian citizens who wish to carry out voluntary or social work activities in Spain?

There are specific visas for volunteers and people who want to carry out social work activities in Spain.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

Are there mediation or conciliation resources available to resolve alimony disputes in Mexico?

Yes, in Mexico there are mediation and conciliation services available to help parties resolve alimony disputes in a more amicable and less litigious manner. These services provide a neutral space for parties to discuss their concerns and seek mutually acceptable solutions. Mediation can be beneficial in reaching agreements without resorting to long and expensive legal procedures.

What are the rights of children in cases of adoption by single parents in Brazil?

In cases of adoption by single parents in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.

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