JOSEFA BURGOS - 10074XXX

Comprehensive Background check of Josefa Burgos - 10074XXX

Nationality Venezuelan
National citizen document 10074XXX
Voter Precinct 35350
Report Available

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What is the legislation related to domestic violence in unmarried couples in Costa Rica?

Costa Rican legislation also addresses domestic violence in unmarried couples, establishing protection measures and sanctions for aggressors. Victims of domestic violence in non-marital relationships have the right to request protection orders and legal assistance for their safety and well-being.

Is it possible to request the annulment of a marriage in Panama?

Yes, it is possible to request the annulment of a marriage in Panama in certain specific cases. Some situations that could lead to annulment are a marriage entered into without consent, a marriage between close relatives, or a marriage in which one of the parties did not have the legal capacity to enter into the marriage.

What is the process to obtain a work permit for foreign professionals in Panama?

The process to obtain a work permit for foreign professionals in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about your educational background, work experience and employment contract. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the professional's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the foreign professional.

How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?

Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.

What is the impact of the General Archives Law on the management of judicial files in Mexico?

The General Archives Law in Mexico has had an impact on the management of judicial files by establishing rules and standards for the conservation, access and management of official documents, including judicial files. The law promotes efficiency in the administration of archives, transparency and the preservation of the country's documentary memory. The implementation of this law affects the way courts manage and maintain their records.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?

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