JOSEFA PANA - 7761XXX

Comprehensive Background check of Josefa Pana - 7761XXX

Nationality Venezuelan
National citizen document 7761XXX
Voter Precinct 60150
Report Available

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If an alimony debtor moves abroad, he or she is still obligated to pay alimony in Panama. In this case, ACODECO can take measures to ensure compliance, including through international agreements.

Can the tenant retain the lease if the landlord does not comply with its maintenance responsibilities in Chile?

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What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

How is the crime of hiring minors legally treated in Argentina?

The hiring of minors in dangerous or harmful work situations is penalized in Argentina. It seeks to protect minors and guarantee safe working conditions, imposing sanctions on those who illegally hire minors.

What are the job opportunities for Mexican citizens in the agriculture and agribusiness sector in Spain?

Spain has a significant agricultural and agro-industrial sector and offers employment opportunities for Mexican citizens in areas such as agriculture, livestock and agribusiness. They can seek employment on agricultural farms, agri-food companies and related activities. They must have a job offer and obtain the corresponding work visa.

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