MARIA DEL PILAR MORALES ARPON - 12899XXX

Comprehensive Background check of Maria Del Pilar Morales Arpon - 12899XXX

Nationality Venezuelan
National citizen document 12899XXX
Voter Precinct 26730
Report Available

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Can the embargo in Panama be applied to goods or assets located in other countries?

Yes, the embargo in Panama can apply to goods or assets located in other countries. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. The process may vary depending on applicable laws and international agreements between Panama and the country in question.

What are the options for Colombians who want to do professional internships or training in the United States?

Colombians who wish to carry out professional internships or training in the United States can consider the J-1 exchange visa. This visa allows participants to gain work experience and training in a specific field. It is essential to have an approved sponsor and meet the specific requirements of the J-1 program.

How is the crime of sabotage legally addressed in Argentina?

Sabotage in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging infrastructure or harming the operation of essential services. Sanctions are imposed on those who participate in acts of sabotage.

What should I do if my Mexican passport is lost or stolen abroad?

In the event of loss or theft of your Mexican passport abroad, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request the issuance of a new passport.

How is education and public awareness about money laundering promoted in Panama?

Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.

What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?

Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.

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