MARIBEL LIRIDA MAITA CAMPOS - 22614XXX

Comprehensive Background check of Maribel Lirida Maita Campos - 22614XXX

Nationality Venezuelan
National citizen document 22614XXX
Voter Precinct 26870
Report Available

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What is the role of the National Land Administration Authority in the regulation of judicial files related to the possession and use of land in Panama?

The National Land Administration Authority of Panama plays a crucial role in regulating judicial files related to the ownership and use of land in the country. Contributes to establishing regulations and policies for the management of files related to the administration of land and real estate property. Its intervention ensures transparency and legality in judicial matters related to land ownership, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address fundamental issues for territorial development and property in Panama.

How do you approach the evaluation of the candidate's ability to lead cultural change processes in the company, considering the need to adapt to new ways of working in Argentina?

Cultural change is essential. We seek to understand how the candidate leads cultural change processes, their approach to engaging employees, and their contribution to creating an organizational culture aligned with the needs of the evolving Argentine labor market.

What regulations apply to the management of judicial files in extradition cases in Guatemala?

The regulations that apply to the management of judicial files in extradition cases in Guatemala focus on ensuring that the legal requirements and procedures established in extradition treaties are met. These regulations ensure adequate documentation to support extradition requests.

What is the process to apply for a D-1 visa for crew members of foreign vessels or aircraft who wish to enter the United States for transit or limited tourism purposes?

They must meet the requirements established by Customs and Border Protection (CBP) and apply for the D-1 visa at the US embassy or consulate in El Salvador.

What is "organized crime" and how does it relate to money laundering in Panama?

"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.

What is the crime of child abuse in Mexican criminal law?

The crime of child abuse in Mexican criminal law refers to any action or omission that causes physical or psychological suffering to children or adolescents, and is punishable with penalties ranging from fines to prison, depending on the severity of the abuse and the consequences. for the victim.

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