MARIA ISABEL PEREZ VELANDIA - 9357XXX

Comprehensive Background check of Maria Isabel Perez Velandia - 9357XXX

Nationality Venezuelan
National citizen document 9357XXX
Voter Precinct 18464
Report Available

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Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?

Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.

What are the rights of workers regarding maternity and paternity leave in Guatemala, and how do you seek to promote family well-being through these leaves?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children. They ensure that parents have time to care for and bond with their newborn children.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of education?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of education, you can request a copy of their judicial record. This is especially relevant for roles that involve teaching, school management or educational activities. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What role does the General Directorate of Penal Centers of El Salvador play in monitoring convicted accomplices?

The General Directorate of Penal Centers supervises and manages the detention centers where convicted accomplices are held, guaranteeing compliance with sentences.

What happens if an asset that is subject to a pledge contract without possession in Mexico is seized?

Mexico If an asset that is subject to a nonpossessory pledge contract is seized in Mexico, the seizure will affect the rights of the pledgee over the asset. The collateral creditor may request the realization of the property to collect the secured debt, as long as it complies with the established legal requirements. The proceeds from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.

What is the role of Immigration and Customs Enforcement (ICE) in enforcing immigration laws in the United States and how can it affect Panamanians?

Immigration and Customs Enforcement (ICE) plays a crucial role in enforcing immigration laws in the United States. ICE is responsible for enforcing immigration and customs laws, including the detention and deportation of individuals who violate immigration laws. Panamanians should be aware of the role of ICE and how it can affect them in situations related to violations of immigration laws, detentions and deportations. Understanding how ICE works is essential for those navigating the United States immigration system.

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