MARTHA ALEXANDRA ASCANIO HERNANDEZ - 12316XXX

Comprehensive Background check of Martha Alexandra Ascanio Hernandez - 12316XXX

Nationality Venezuelan
National citizen document 12316XXX
Voter Precinct 16891
Report Available

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What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

What is the process to obtain a work permit for foreign workers in the aviation sector in Panama?

The process to obtain a work permit for foreign workers in the aviation sector in Panama involves the employer submitting an application to the Civil Aeronautical Authority (AAC). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and certifications to work in the aviation sector. The AAC will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the aviation sector.

Can I request the elimination of my judicial records in Mexico?

In Mexico, it is possible to request the cancellation or expungement of judicial records in certain specific cases. However, this process is subject to legal criteria and it is not guaranteed that expungement will be granted in all cases.

What regulations apply to background checks in the context of property security and protection in Guatemala?

In the context of security and property protection in Guatemala, regulations that apply to background checks focus on ensuring that employees designated for security roles are trustworthy and do not pose a risk to property or people. Employers must follow labor and privacy laws when conducting these checks.

Are there tax record regularization programs for delinquent taxpayers in Paraguay?

In specific situations, Paraguay may implement tax record regularization programs for delinquent taxpayers. These programs allow taxpayers to update their tax obligations and correct their history, often with special benefits or conditions.

How are cases of fraud and scam treated in Honduras?

Cases of fraud and scam in Honduras are regulated by the Penal Code and other complementary laws. These crimes can cover a wide range of deceptive activities, such as financial scams, business fraud, and online scams. Penalties vary depending on the severity of the crime and the amount of money involved.

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