KARINA ELIZABETH GONZALEZ SILVA - 18221XXX

Comprehensive Background check of Karina Elizabeth Gonzalez Silva - 18221XXX

Nationality Venezuelan
National citizen document 18221XXX
Voter Precinct 2391
Report Available

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How can society in Paraguay contribute to raising awareness about the importance of compliance with food obligations?

Society in Paraguay can contribute to raising awareness through educational campaigns, dissemination of information and promotion of values that highlight the importance of compliance with food obligations for the well-being of the community as a whole.

What is the penalty for the crime of money laundering in Peru?

Money laundering in Peru is a crime related to the laundering of illicit money. Penalties can include imprisonment and significant financial penalties, and depend on the severity of the crime and the amount involved.

What is the validity of the Single Status Certificate in Peru?

The Certificate of Single Status in Peru does not have an expiration date, since it certifies the current marital status of a person. However, some procedures may require an updated certificate issued within a specific period, such as the last 3 to 6 months.

Can I request a passport extension if I am outside Venezuela and my passport is about to expire?

Passport extensions are not issued for people who are outside Venezuela. You must request a complete renewal of your passport at the Venezuelan consulate or embassy in the country where you are.

Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.

What is the process to obtain a work permit for foreign workers in the fishing industry sector in Panama?

The process to obtain a work permit for foreign workers in the fishing industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the fishing sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing industry sector.

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