MARIA VIRGINIA TORRES PEÑA - 17522XXX

Comprehensive Background check of Maria Virginia Torres Peña - 17522XXX

Nationality Venezuelan
National citizen document 17522XXX
Voter Precinct 32460
Report Available

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What is the protection of the rights of people in child labor situations in Panama?

In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.

Are there cooperation programs between Paraguay and international organizations to strengthen investigation capacity in cases of terrorist financing?

Yes, Paraguay participates in cooperation programs with international organizations to strengthen investigation capacity in cases of terrorist financing, benefiting from shared experience and resources.

Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a temporary work visa?

Yes, a foreign citizen with a temporary work visa can obtain an identity card in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented, such as the employment contract and other documents that support the employment situation in the country.

What is the impact of migration on national security in Mexico?

Migration can impact national security in Mexico by influencing border management, transnational crime, and security cooperation with other countries, which can affect the country's political stability, territorial sovereignty, and national defense.

What role do internal auditors and reviewers play in compliance with risk list verification regulations in companies in Mexico?

Internal auditors and reviewers play a crucial role in compliance with risk list verification regulations in companies in Mexico. Their role includes the review and evaluation of verification processes, as well as the identification of deficiencies and areas for improvement. Additionally, they provide an objective assessment of regulatory compliance to senior management and regulatory bodies.

How to process a hunting permit in Peru?

To process a hunting permit in Peru, you must contact the Ministry of Agriculture and Irrigation or the competent entity for hunting and fauna. You will need to apply, meet hunting requirements, pay fees, and obtain a permit before hunting in the country.

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