KARINETH MARIA RODRIGUEZ MIRANDA - 24562XXX

Comprehensive Background check of Karineth Maria Rodriguez Miranda - 24562XXX

Nationality Venezuelan
National citizen document 24562XXX
Voter Precinct 23611
Report Available

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What are the labor and union rights of Mexican citizens working in Spain?

Mexican citizens working in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. In addition, they have the right to paid vacations and to be protected against discrimination and harassment in the workplace. It is important to know and exercise these rights.

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

The process to obtain a work permit for foreign workers in the maritime industry sector in Panama involves the employer submitting an application to the Panama Maritime Authority (AMP). 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 licenses and certifications to work in the maritime industry. The AMP will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the maritime industry sector.

How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?

The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.

How does the immigration status of TPS (Temporary Protected Status) affect Colombians in the United States?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Eligible Colombians can obtain TPS, allowing them to temporarily stay and work in the United States until the situation in their home country improves.

Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.

How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?

The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

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