MELVIS DEL CARMEN PARRA SUAREZ - 11896XXX

Comprehensive Background check of Melvis Del Carmen Parra Suarez - 11896XXX

Nationality Venezuelan
National citizen document 11896XXX
Voter Precinct 55500
Report Available

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How is the crime of labor exploitation penalized in the Dominican Republic?

Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive conditions, unfair wages, excessive hours or inhuman treatment in the workplace may face criminal sanctions and fines, as established in the Labor Code and labor protection laws.

What is the role of the Superintendency of Banks in supervising financial institutions in relation to the financing of terrorism in Panama?

The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with regulations for the prevention of terrorist financing in Panama.

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

The process to obtain a work permit for foreign workers in the pharmaceutical industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. 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 permits and licenses to work in the pharmaceutical sector. This may include specific certifications and registrations related to the manufacturing, distribution and marketing of pharmaceutical products. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the pharmaceutical industry sector.

What are the specific requirements for the selection of personnel in the agricultural sector in Paraguay?

In the agricultural sector of Paraguay, the selection of personnel conforms to the requirements established by the Ministry of Agriculture and Livestock. These requirements may include specific skills related to agriculture and livestock, as well as complying with occupational safety regulations in rural areas. Selection in this sector seeks to ensure suitability and adequate training for the specific tasks of agricultural activity.

How could judicial files contribute to reconciliation and pacification in cases of social conflicts in Costa Rica?

Judicial records could contribute to reconciliation and pacification in cases of social conflict in Costa Rica by objectively documenting events and providing a basis for common understanding. The truth expressed in the records can be a fundamental step toward healing wounds and building bridges between communities in conflict.

What is the relationship between disciplinary background and the participation of Colombian companies in research projects in mental health and well-being?

In mental health research projects, disciplinary background can be considered to ensure that professionals are committed to ethical and responsible practices in promoting the mental well-being of the population.

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