MARIA JOSEFINA PEREZ GOMEZ - 5707XXX

Comprehensive Background check of Maria Josefina Perez Gomez - 5707XXX

Nationality Venezuelan
National citizen document 5707XXX
Voter Precinct 6832
Report Available

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Can a Paraguayan citizen have more than one identity card?

No, a Paraguayan citizen cannot possess more than one identity card. Possession of more than one identification document is prohibited and may result in legal sanctions. Law No. 1,626/00 regulates the Legal Regime of the Registry of the Civil Status of Persons and establishes the regulations for the issuance and use of identity documents in Paraguay.

What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.

How can the promotion of business ethics and corporate social responsibility in Bolivia contribute to preventing the financing of terrorism, especially in strategic economic sectors?

Business ethics are relevant. Analyzes how the promotion of business ethics and corporate social responsibility in Bolivia can contribute to preventing the financing of terrorism, especially in strategic economic sectors, and proposes strategies to promote these practices.

What is the process to obtain a permanent residence authorization for reasons of economic interest in Panama?

The process to obtain a permanent residence authorization for reasons of economic interest in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates the investment or economic activity of interest in the country, such as commercial contracts, business records, investment receipts, and other relevant documents. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, permanent residence authorization will be granted for reasons of economic interest.

What are the rights of women working in the consulting and advisory sector in Peru?

Women working in the consulting and advisory sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the consulting and advisory industry are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of working women in the field of consulting. The aim is to eliminate gender stereotypes and promote an inclusive and respectful work environment.

What is the procedure for Bolivian citizens who have lost their identity card while studying abroad and need an urgent replacement?

In cases of loss of ID abroad during studies, the Bolivian consulate can provide assistance and guidance on how to proceed to obtain an urgent replacement.

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