MIGUEL ALFREDO PEREZ CONTRERAS - 16160XXX

Comprehensive Background check of Miguel Alfredo Perez Contreras - 16160XXX

Nationality Venezuelan
National citizen document 16160XXX
Voter Precinct 58270
Report Available

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What is the process to obtain a work permit for foreign personnel in the construction sector in Panama?

The process to obtain a work permit for foreign personnel in the construction sector in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, 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, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued for foreign personnel in the construction sector.

What is the Dominican Republic's approach to preventing terrorist financing and what are the measures taken to address this risk?

The Dominican Republic focuses on the prevention of terrorist financing through the implementation of specific regulations and cooperation with international organizations. The country has adopted regulations that require the identification and reporting of suspicious transactions related to the financing of terrorism. In addition, it cooperates with the Financial Action Task Force (FATF) and other entities to follow best practices in preventing the financing of terrorism. The Financial Analysis Unit (UAF) is the entity in charge of receiving and analyzing reports related to this topic. The Dominican Republic takes measures to prevent the flow of funds towards terrorist activities and comply with international sanctions related to terrorism.

What is the situation of the rights of women in poverty in Panama?

Women in poverty in Panama face additional challenges in exercising their rights. They may have difficulty accessing basic services, education, decent employment and health care. Support programs and social inclusion policies have been implemented to reduce the inequality gap and promote the well-being of women in poverty.

What resources and services are available for people with disabilities who need to access court records in the Dominican Republic?

For people with disabilities who need to access court records in the Dominican Republic, accessible resources and services must be provided, such as documents in accessible formats, sign language interpreters, or assistance in navigating online records. This guarantees equal access to justice.

What is your approach to evaluating the candidate's ability to manage the diversity of technical skills in development teams, considering the demand for specialized profiles in the Argentine technology market?

Managing technical skills is essential. The aim is to understand how the candidate manages diverse technical teams, their approach to leveraging specialized skills, and their contribution to maintaining high performance in the Argentine technological environment, where the demand for specialized profiles is constant.

How do judicial records affect access to mental health services in Colombia?

When accessing mental health services, judicial history can be taken into account in the evaluation of the patient to provide appropriate treatment and ensure the safety of the therapeutic environment.

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