MAGALY JOSEFINA FLORES PEÑA - 11202XXX

Comprehensive Background check of Magaly Josefina Flores Peña - 11202XXX

Nationality Venezuelan
National citizen document 11202XXX
Voter Precinct 37840
Report Available

Recommended articles

What are the requirements to apply for a residence visa for real estate investment in Ecuador?

To apply for a residence visa for real estate investment in Ecuador, you must make a minimum investment in real estate, such as purchasing property. The requirements may vary, but generally a minimum investment established by the Ecuadorian Government is requested. You must present documents that support the investment, such as property deeds, payment receipts and registration certificates. In addition, you must meet the immigration requirements and pay the corresponding fees.

What is the difference between judicial records and immigration records in Argentina?

Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.

What is the strategy to prevent money laundering in the field of used vehicle transactions in Argentina?

The strategy to prevent money laundering in the field of used vehicle transactions in Argentina involves specific regulations. Measures are established that include the identification of buyers and sellers, accurate documentation of transactions and reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of used vehicle transactions for illicit activities, guaranteeing integrity in the automotive market.

What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

What is the employment contract in the oil sector in Mexican commercial law?

The employment contract in the oil sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, refining or distribution of hydrocarbons, under the direction of an employer, in exchange for remuneration.

Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?

There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.

Other profiles similar to Magaly Josefina Flores Peña