MARIA APARICIA VIELMA DE GARCIA - 6730XXX

Comprehensive Background check of Maria Aparicia Vielma De Garcia - 6730XXX

Nationality Venezuelan
National citizen document 6730XXX
Voter Precinct 33690
Report Available

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What happens if the food debtor moves to another province in Panama?

If the alimony debtor moves to another province in Panama, he or she is still responsible for paying alimony. The pension is executed in the place where the beneficiary is located, and ACODECO can take measures to ensure compliance in the debtor's new location.

What are the rights of women in the field of protection against discrimination in employment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in employment. This includes the right to equal opportunity and treatment in the workplace, protection against gender discrimination in the hiring process and during employment, access to fair and safe working conditions, and the guarantee of equal pay for work of equal value.

What measures are being taken to promote the inclusion of older people in El Salvador?

Measures are being implemented to promote the inclusion of older people in El Salvador, including comprehensive care programs, recreational activities and opportunities for social participation to promote their well-being and quality of life.

What visa options exist for Dominican scientists, researchers and academics who wish to work in academic or research institutions in the United States?

Scientists, researchers and academics can opt for visas such as the J-1 for professors and researchers, the H-1B for highly qualified professionals or the O-1 for individuals with extraordinary abilities.

Are there limitations on background checks for certain types of employment in Peru?

Yes, in Peru there are limitations on background checks for certain types of employment. For example, some positions may require special clearances or more detailed verifications, especially in sensitive sectors such as national security or healthcare. Companies must comply with specific legal requirements for these cases.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

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