MARY SANDRA PORTILLO - 14697XXX

Comprehensive Background check of Mary Sandra Portillo - 14697XXX

Nationality Venezuelan
National citizen document 14697XXX
Voter Precinct 62393
Report Available

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What is the penalty for false reporting in El Salvador?

False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false or misleading report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid abuse of the justice system.

What is being done to promote equal opportunities and the protection of workers' rights in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and protect workers' rights. Labor laws have been established that guarantee the protection of basic labor rights, inspection and monitoring of compliance with labor standards has been strengthened, the creation of decent employment and formal work has been promoted, and dialogue and negotiation mechanisms have been established. between employers and workers, work has been done to prevent and eradicate child labor and forced labor, and we have sought to guarantee fair and safe working conditions.

Can I request an expungement if I have been convicted of crimes of assault or physical violence and have completed an anger management rehabilitation program?

In cases of crimes of assault or physical violence, it is possible to request an expungement of judicial records after completing an anger management rehabilitation program. Rehabilitation and successful completion of the program may be considered positive factors when evaluating the cancellation request. You must submit an application and provide documentary evidence to support your rehabilitation and behavior change.

What financial information of PEPs must be reported to the authorities in Mexico?

Financial institutions are required to report suspicious transactions, significant transfers of funds and any information related to the financial activities of PEPs to the FIU.

What are the rights of women working in the gastronomy and restaurant sector in Peru?

Women working in the gastronomy and restaurant sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent wage, non-discrimination and participation in decision-making processes related to work in the gastronomic sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and culinary skills of working women in the gastronomic industry. It seeks to eliminate gender stereotypes and promote equity in opportunities for professional growth and promotion.

What are the necessary procedures to request a residence permit for health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their professional title, specialization certificates, employment contract with a health institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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