KEILYS MARIA MARTINEZ PRIMERA - 19442XXX

Comprehensive Background check of Keilys Maria Martinez Primera - 19442XXX

Nationality Venezuelan
National citizen document 19442XXX
Voter Precinct 22312
Report Available

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How is international cooperation guaranteed in the application of sanctions related to terrorist financing in Panama?

International cooperation in the application of sanctions related to terrorist financing in Panama is guaranteed through active collaboration with international organizations and the adoption of measures to ensure compliance with the imposed restrictions. Panama works in close coordination with entities such as the United Nations Security Council, INTERPOL and other regional and international organizations to exchange relevant information and strengthen the application of sanctions. This collaboration ensures that Panama contributes effectively to the global effort against the financing of terrorist activities, thus promoting security and stability at the international level.

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

The process to obtain a work permit for foreign workers in the engineering 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 certifications to work in the engineering sector. This may include having the required qualifications and experience in the field of engineering, meeting professional registration requirements and having specific technical knowledge. 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 engineering sector.

Is the DPI necessary to carry out immigration procedures in Guatemala?

Yes, the DPI is necessary to carry out immigration procedures in Guatemala. Both Guatemalan citizens and legally resident foreigners must present their DPI when carrying out procedures related to their immigration status, such as visa renewal or residency procedures.

What is the process to request the extradition of an individual from Mexico?

The process to request extradition from Mexico generally involves the presentation of a formal request by the requesting country, followed by a judicial process in which the legality and provenance of the extradition is evaluated.

Can the tenant be evicted by the landlord without just cause in Chile?

In Chile, the landlord cannot evict the tenant without just cause. There must be a valid reason, such as breach of contract or non-payment, and a specific legal process must follow.

What is the validity of the registration of a firearm in Colombia?

The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.

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