MARITZA MARGARITA OSUNA MOYA - 20124XXX

Comprehensive Background check of Maritza Margarita Osuna Moya - 20124XXX

Nationality Venezuelan
National citizen document 20124XXX
Voter Precinct 48140
Report Available

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Are there specific regulations for the selection of personnel in the field of technology and computing in Paraguay?

Labor legislation in Paraguay is not usually specific to particular sectors such as technology and computing. However, the selection of personnel in these fields must comply with general labor laws, ensuring fair conditions.

What role does the Ministry of Labor have in verifying employment records in El Salvador?

The Ministry of Labor in El Salvador is responsible for ensuring compliance with labor laws, including employment background checks and protection of employee rights.

How does the National Authority for Transparency and Access to Information (ANTAI) participate in the fight against money laundering in Panama?

The National Authority for Transparency and Access to Information (ANTAI) participates in the fight against money laundering in Panama by promoting transparency and access to information. Collaborate on initiatives that strengthen the integrity of the financial system and contribute to the prevention of illicit activities.

Can the embargo in Colombia affect my rights to access specialized medical care services?

In general, the embargo in Colombia should not affect your rights to access specialized medical care services. However, it is important to keep in mind that failure to meet financial obligations related to medical services may have indirect consequences, such as restriction of access to certain treatments or suspension of medical services due to non-payment. It is advisable to maintain communication with medical service providers and seek solutions to avoid interruptions in your medical care.

What is Paraguay's position in the harmonization of regulations for exposed people at the regional level in Latin America?

Paraguay seeks a proactive position in the harmonization of regulations for exposed persons at the regional level in Latin America, participating in initiatives that promote coherence and collaboration between countries.

How do judicial records affect the acquisition of properties or real estate in Peru?

Judicial records in Peru can affect the acquisition of properties or real estate to the extent that buyers and sellers may request information about the suitability and background of the parties involved in the transaction. However, there is no general legal prohibition preventing people with criminal records from acquiring property.

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