MAIDY CONSOLACION GARZON PARRA - 13146XXX

Comprehensive Background check of Maidy Consolacion Garzon Parra - 13146XXX

Nationality Venezuelan
National citizen document 13146XXX
Voter Precinct 49020
Report Available

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What has been done to prevent and address human trafficking in women in Panama?

In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.

How are disciplinary records managed in the construction field in Panama, and what is the responsibility of the regulatory bodies in this sector?

In the field of construction, disciplinary records are managed by regulatory bodies such as the Technical Board of Engineering and Architecture of Panama. These bodies supervise the ethical conduct of professionals in the sector and take disciplinary measures in case of misconduct. The responsibility of regulatory bodies is to guarantee that professionals in the construction sector comply with ethical and technical standards to ensure quality and safety in construction projects. Transparency in the management of disciplinary records contributes to maintaining integrity in the construction sector.

What is the role of migration in the construction of transnational identities in Mexico?

Migration can contribute to the construction of transnational identities in Mexico by maintaining social, economic and cultural ties between migrants and their places of origin, as well as between migrants and their destination communities in other countries. This can lead to a hybrid identity that incorporates elements of multiple cultures and nationalities.

What legal provisions regulate effective collaboration in judicial processes in El Salvador?

Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.

How long does it take to resolve a labor claim in Mexico?

The time needed to resolve a labor claim in Mexico varies depending on the complexity of the case and the court's workload. It may take several months or even years, depending on factors such as the availability of evidence and the number of hearings required.

What is the identity validation process in the registration of foreign companies in Panama?

Foreign companies that wish to register in Panama must verify the identity of their legal representatives and comply with the requirements established by the Superintendency of Banks of Panama.

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