MARIA MARTHA CALDERA - 14970XXX

Comprehensive Background check of Maria Martha Caldera - 14970XXX

Nationality Venezuelan
National citizen document 14970XXX
Voter Precinct 24640
Report Available

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What is the role of the National Customs Authority in preventing and combating complicity in crimes related to smuggling and trafficking of goods in Panama?

The National Customs Authority in Panama plays a key role in preventing and combating complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. The entity collaborates with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade.

What are the restrictions and regulations for Panamanian citizens who wish to work in the field of education in the United States?

Restrictions may vary depending on the type of employment and may require specific authorizations.

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The landlord must ensure the security of the property and comply with current security regulations, such as the installation of anti-theft devices.

What is the difference between biological affiliation and socio-affective affiliation in Brazil?

Biological affiliation is established by the genetic relationship between parents and children, while socio-affective affiliation is based on emotional ties and coexistence, without necessarily having a direct biological link.

What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?

Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.

What are the visa options for Dominican scientists, researchers and academics who wish to conduct research or teach at academic institutions in the United States?

Answer 64: Scientists and researchers can opt for J-1 or H-1B visas, depending on their objectives and qualifications. Academics can apply for the J-1 visa for teachers and researchers.

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