MARITZA JOSEFINA SIFONTES BERROETA - 9920XXX

Comprehensive Background check of Maritza Josefina Sifontes Berroeta - 9920XXX

Nationality Venezuelan
National citizen document 9920XXX
Voter Precinct 26855
Report Available

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What measures does the State take to prevent parental kidnapping and guarantee the international return of minors in Panama?

The State takes measures to prevent parental kidnapping, participating in international agreements and establishing procedures for the international return of minors in Panama.

Can I request a Venezuelan identity card if I am a foreigner and have an irregular situation in the country?

It is not possible to request a Venezuelan identity card if you are in an irregular situation in the country as a foreigner. You must regularize your immigration status before you can request identification documents.

Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?

Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.

What measures are being taken to address the environmental crisis in Venezuela?

The environmental crisis in Venezuela has led to the implementation of measures for the protection of natural areas, waste management and mitigation of environmental impacts of industrial and extractive activities. However, greater investment in environmental conservation policies and programs is needed to address current challenges.

How is international cooperation promoted in the fight against money laundering in Mexico?

Mexico cooperates with other countries in the investigation and prosecution of money laundering cases through information exchange agreements and collaboration with foreign agencies.

How can I request quality certification for products in the Dominican Republic?

To request quality certification for products in the Dominican Republic, you must go to institutions specialized in certification, such as the National Quality Institute (INDOCAL) or entities recognized by them. You must present the required documents, such as laboratory test reports, certificates of compliance with technical standards, among others. These organizations will evaluate the quality and compliance of the products in accordance with established standards.

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