LORENA JOSEFINA PINEDA ROCA - 10616XXX

Comprehensive Background check of Lorena Josefina Pineda Roca - 10616XXX

Nationality Venezuelan
National citizen document 10616XXX
Voter Precinct 61992
Report Available

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What are the laws in Panama that regulate identity validation in the process of applying for work visas for foreigners?

Identity validation in the process of applying for work visas for foreigners in Panama is governed by specific regulations established by the National Immigration Service and other entities related to migration. These regulations include requirements and procedures for the correct identification of work visa applicants, ensuring the authenticity of the information provided. The National Immigration Service applies these regulations to prevent identity theft and guarantee legality in the hiring of foreign workers in the country, thus contributing to the transparency and regulation of labor migration in Panama.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

Can an embargo affect goods that are being used for the production of goods intended for export in Argentina?

Goods used for the production of goods intended for export may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

How is the identity of workers in the mining and extraction sector in Peru verified?

In the mining and extraction sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work in mining operations. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

What is the direct impact of efficiency in procedures on business competitiveness in El Salvador?

Efficiency in procedures allows companies in El Salvador to be more agile, reduce operating costs and offer faster services, which increases their competitiveness.

What happens if a taxpayer dies and has tax debts in Paraguay?

The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.

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