MILDRED YUBISAY MOTA SOSA - 12991XXX

Comprehensive Background check of Mildred Yubisay Mota Sosa - 12991XXX

Nationality Venezuelan
National citizen document 12991XXX
Voter Precinct 26217
Report Available

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

The process to obtain a work permit for foreign workers in the agriculture 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 authorizations to operate in the agricultural sector. 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 agriculture sector.

What is the impact of corruption and money laundering on the trust of the international community in Honduras?

Corruption and money laundering have a negative impact on the international community's trust in Honduras. These practices undermine the perception of political stability, the business climate and the country's credibility in the international arena. Corruption and money laundering raise concerns about the lack of guarantees for foreign investment, the integrity of contracts and the equitable application of the law. The international community values transparency, accountability and respect for the rule of law as key elements to establishing solid and trusting relations with a country. Therefore, to restore and strengthen the trust of the international community, it is necessary to implement effective measures to prevent and combat corruption, promote transparency and improve governance.

What is the importance of evaluating market risk management in due diligence of investments in the financial sector in the Dominican Republic?

Evaluating market risk management in investment due diligence in the financial sector in the Dominican Republic is essential to understanding market risk exposure, investment portfolio management, and diversification of financial assets. This protects investments in a volatile financial environment.

How is the jurisdiction of justices of the peace determined in cases of neighborhood conflicts in Ecuador?

The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.

How is corporate responsibility promoted in the management of PEPs in private companies in Argentina?

Corporate responsibility in PEP management in private companies in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence procedures to evaluate the suitability and risks associated with the business relationship with PEP. In addition, transparency in business relationships and proactive disclosure of possible connections with PEP are encouraged. Business ethics are highlighted as a core value, and responsible practices are key to maintaining integrity in the private sector.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have overcome addiction problems in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have overcome addiction problems establish criteria and evaluations to guarantee the stability and security of the family environment, prioritizing the well-being of the minor.

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