MARIANGELYS JANETTE PEREZ OCHOA - 18617XXX

Comprehensive Background check of Mariangelys Janette Perez Ochoa - 18617XXX

Nationality Venezuelan
National citizen document 18617XXX
Voter Precinct 27070
Report Available

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How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

Is there a list of individuals and organizations related to terrorism in Panama, and how is this list managed?

Yes, Panama maintains a list of individuals and organizations related to terrorism, and this list is managed and updated in coordination with international organizations.

What are the financing options for cargo transportation infrastructure development projects using barge transportation systems in Peru?

For projects to develop cargo transportation infrastructure by barge transportation systems in Peru, there are financing options through government programs and funds aimed at promoting inland navigation and river transportation of goods. In addition, financial institutions and banks offer loans and lines of credit for barge transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transport projects through waterways and establish alliances with logistics and distribution companies that wish to invest in river infrastructure.

What security measures should employers take to protect their employees' disciplinary history information in Mexico?

Employers in Mexico must take security measures to protect their employees' disciplinary history information. This includes secure storage of records, limiting access to authorized personnel, encrypting data, and securely destroying obsolete records. They must also comply with personal data protection regulations to ensure employee privacy and protect information from potential security breaches.

How can I request proof of not having a traffic record in Guatemala?

To request a certificate of not having a traffic record in Guatemala, you must go to the Municipal Traffic Police (PMT) and submit an application, providing the required information, such as your driver's license number, and comply with the requirements established by the PMT. . The PMT will issue proof of not having a traffic record once the process is completed.

What is the crime of incitement to hatred in Mexican criminal law?

The crime of inciting hatred in Mexican criminal law refers to any speech, expression or action that promotes discrimination, violence or hatred towards social groups or people due to their ethnic origin, religion, gender, sexual orientation, gender identity. gender or other characteristics, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of incitement and the consequences for social coexistence.

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