MIGUEL MATEO MUJICA PALACIOS - 17722XXX

Comprehensive Background check of Miguel Mateo Mujica Palacios - 17722XXX

Nationality Venezuelan
National citizen document 17722XXX
Voter Precinct 40570
Report Available

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How is the protection of personal data legally addressed during background checks in Panama?

Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.

What is the situation of the rights of women at work in the chemical industry sector in Mexico?

Women who work in the chemical industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting safe and healthy working conditions, and combating gender discrimination and harassment in the chemical industry work environment.

What are the requirements to apply for a tourist visa in Panama?

The requirements to apply for a tourist visa in Panama vary depending on your country of origin. In general, you will need to present your valid passport, a round-trip airline ticket, proof of sufficient financial funds to cover your stay, and a hotel reservation or letter of invitation. You must also complete an application form and pay the appropriate fees.

What has been done to prevent and address discrimination and gender violence in rural areas in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.

How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?

In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.

What is the Public Registry of Commerce in Mexico?

The Public Registry of Commerce is an institution in charge of registering and publishing commercial acts, such as the constitution of companies, the modification of statutes, bankruptcy, among others, to grant them publicity and legal security.

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