JOSE TRINIDAD CARRERO PEREZ - 661XXX

Comprehensive Background check of Jose Trinidad Carrero Perez - 661XXX

Nationality Venezuelan
National citizen document 661XXX
Voter Precinct 34631
Report Available

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Is it possible to obtain a digital copy of my personal identity card in Panama?

Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.

What is the approach of the Peruvian State towards the rights of children and adolescents?

The Peruvian State has a special focus on the rights of children and adolescents. The Constitution guarantees the right of children and adolescents to their comprehensive development, protection against any form of violence and participation in decisions that affect them. Specific laws have been enacted, such as the Children and Adolescents Code, which establishes measures for the protection, promotion and restitution of the rights of this vulnerable group.

What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.

What are the requirements to apply for a tourist visa in Panama?

The requirements to apply for a tourist visa in Panama vary depending on your country of origin. In general, you will need to present your valid passport, a round-trip airline ticket, proof of sufficient financial funds to cover your stay, and a hotel reservation or letter of invitation. You must also complete an application form and pay the appropriate fees.

What is the situation of the rights of women in work in the hotel and tourism sector in Mexico?

Women who work in the hospitality and tourism sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the hotel and catering work environment. tourism.

How are data protection regulations applied in the management of judicial files in Panama?

Data protection regulations are applied to ensure the privacy and security of information in court files in Panama.

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