MARIO JOEL PEREIRA IDROGO - 13911XXX

Comprehensive Background check of Mario Joel Pereira Idrogo - 13911XXX

Nationality Venezuelan
National citizen document 13911XXX
Voter Precinct 14252
Report Available

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How can individuals rectify or challenge inaccurate information in their disciplinary records?

Individuals have the right to rectify or challenge inaccurate information in their disciplinary records. They can submit a formal request to the responsible employer or entity, providing evidence to support the correction. Data protection legislation in Argentina supports this right.

How is the crime of land usurpation legally addressed in Argentina?

The usurpation of land in Argentina is penalized by laws that seek to protect property rights. Sanctions are imposed on those who illegally occupy property, and land disputes are sought to be resolved legally and fairly.

What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

What is the process to apply for a residence visa for temporary workers in the IT and technology sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the IT and technology sector in Spain, as a programmer, software engineer or systems analyst.</li><li>2. The company or employer that hires you in the IT and technology sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the IT and technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the IT and technology sector and visa.</li></ol>

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What is the scope of the right to participation of people in a situation of migration for health reasons in Costa Rica?

The right to participation of people in a situation of migration for health reasons in Costa Rica implies their right to access adequate health services, to receive medical treatment and to participate in decisions related to their health. The aim is to guarantee their access to medical care and their active participation in their own health care.

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