MARIANNY LOISINETH SIFONTES HERNANDEZ - 18638XXX

Comprehensive Background check of Marianny Loisineth Sifontes Hernandez - 18638XXX

Nationality Venezuelan
National citizen document 18638XXX
Voter Precinct 9213
Report Available

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How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

Can I apply for a personal identification card in Panama if I am a minor and under the custody of a government institution?

If you are a minor and are in the custody of a government institution in Panama, you should contact the entity responsible for your care for information on how to request a personal identification card in your particular situation.

How is identity validation addressed in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is applied. This involves verification of immigration documents, stamps and other procedures to confirm the identity of travelers and ensure compliance with immigration regulations.

What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

How are discrepancies in overtime payment addressed in Colombia?

Discrepancies in overtime payment can be addressed by filing complaints with labor authorities in Colombia. Employers are required to pay for overtime worked at a higher rate. Employees can gather evidence and seek legal advice to resolve these discrepancies and receive appropriate compensation.

Can an identity card be used as proof of age in the Dominican Republic?

Yes, an identity card can be used as proof of age in the Dominican Republic. The ID includes the date of birth of the holder, making it a document that can be used to verify a person's age. In situations where proof of age is required, such as the purchase of alcoholic beverages or entry to places with age restrictions, the identity card may be accepted as proof of the holder's age.

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