MARIA FERNANDA AGUIRRE DE SANCHEZ - 14217XXX

Comprehensive Background check of Maria Fernanda Aguirre De Sanchez - 14217XXX

Nationality Venezuelan
National citizen document 14217XXX
Voter Precinct 17130
Report Available

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Is education and public awareness on the prevention of terrorist financing promoted in Panama?

Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.

What are the security and prevention measures that Paraguayans should take into account during their immigration process in the United States?

Paraguayans must be aware of the security and prevention measures during their immigration process in the United States. This includes personal safety practices, knowledge of local environments, and understanding of emergency resources. Being informed and prepared contributes to protection and well-being during your stay in the country.

What legislation regulates the crime of domestic violence in Guatemala?

In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.

Are companies in Paraguay required to keep a record of hours worked by their employees?

Yes, companies in Paraguay are generally required to keep records of the hours worked by their employees to ensure compliance with labor regulations, especially in relation to overtime.

Are there specific restrictions on background checks for candidates with disabilities in Guatemala?

Background checks for candidates with disabilities in Guatemala must be done respectfully and comply with non-discrimination laws. There may be specific restrictions to ensure that disabilities are not an unfair factor in the hiring process.

What is the procedure to request an operating license for a tourism services company in Ecuador?

The procedure to request an operating license for a tourism services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the company, tourist services you will provide, qualified personnel and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourism services company.

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