LIBIA ELIZABETH CASTELLANO OQUENDO - 3454XXX

Comprehensive Background check of Libia Elizabeth Castellano Oquendo - 3454XXX

Nationality Venezuelan
National citizen document 3454XXX
Voter Precinct 61120
Report Available

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The process to obtain a work permit for foreign workers in the hotel and hospitality 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, you must meet the requirements established by immigration law and labor regulations, and have the necessary permits and licenses to work in the hotel and hospitality sector. This may include certifications in customer service, food and beverage management, and specific knowledge of the hospitality industry. 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 hotel and hospitality sector.

How is education and awareness about money laundering promoted in Paraguay, both in the public and private sectors?

The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.

Can I obtain the judicial records of a person in Brazil if I have a legitimate interest in knowing their history?

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What are the legal implications of domestic violence in Mexico?

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What is the importance of evaluating compliance with safety regulations in the chemical supply chain in the due diligence of companies in the chemical sector in the Dominican Republic?

Evaluating compliance with safety regulations in the supply chain of chemical products in the Dominican Republic involves reviewing safe practices in the handling of chemical products, compliance with chemical safety regulations, and risk prevention in the transportation and storage of substances. chemicals. This protects workers and the environment

How is forced disappearance penalized in Argentina?

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