KEILA MARBELIS WEVER MALPICA - 14155XXX

Comprehensive Background check of Keila Marbelis Wever Malpica - 14155XXX

Nationality Venezuelan
National citizen document 14155XXX
Voter Precinct 35126
Report Available

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How does the National Customs Authority of Panama collaborate in the regulation of judicial files related to international trade?

The National Customs Authority of Panama collaborates in the regulation of judicial files related to international trade through its function in customs management. Participates in judicial cases related to compliance with customs regulations and foreign trade. Collaborates with the Judicial Branch and other entities in the correct administration and regulation of files that address customs, tariffs and international trade matters. Their intervention contributes to the fair application of legislation in matters related to the movement of goods across Panamanian borders.

Can I apply for temporary residence in Spain as a professional in the environmental engineering sector as an Ecuadorian?

Yes, professionals in the environmental engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Foreign Affairs in El Salvador, such as the legalization of documents or the application for visas.

What is the situation of the rights of women working in mining in Mexico?

Women working in the mining industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection and access to safe working conditions, as well as the promotion of equal opportunities and non-discrimination in the mining sector.

What are the conditions for the return of the security deposit at the end of the lease in Guatemala?

The conditions for the return of the security deposit at the end of the rental contract in Guatemala must be clearly defined in the contract. Property must generally be returned in good condition, with no damage beyond normal wear and tear. The landlord must conduct a detailed inspection and provide a report to the tenant regarding any justified withholding of the deposit.

What is the role of corporate social responsibility (CSR) in compliance in Chile?

Corporate social responsibility (CSR) is an important aspect of compliance in Chile. Companies must comply with CSR regulations and promote ethical business practices, respect for human rights and environmental responsibility. This contributes to a positive corporate image and compliance with ethical standards.

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