MIRIAM JOSEFINA FLORES ARIAS - 8579XXX

Comprehensive Background check of Miriam Josefina Flores Arias - 8579XXX

Nationality Venezuelan
National citizen document 8579XXX
Voter Precinct 10490
Report Available

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What is the difference between a personal identity card and a migration card in Panama?

The personal identity card is an identification document for Panamanian citizens, while the migration card is a document used by foreigners residing in Panama to verify their immigration status.

What responsibilities does a support recipient have in El Salvador in relation to the support order?

support beneficiary in El Salvador must use the funds received in accordance with the intended purpose of the support order, which is generally the well-being of the beneficiary child or spouse. You must provide proof of reasonable expenses if requested.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

Can I change my immigration status in Spain if I arrived as a tourist from Chile?

Changing your immigration status in Spain is possible in certain circumstances, but generally, it is not recommended. If you arrived in Spain as a tourist from Chile and wish to stay more permanently, it is advisable to return to Chile and apply for a residence visa before entering again. Changing your immigration status while you are in Spain can be complicated and is not always guaranteed.

What are the laws and measures in Venezuela to confront cases of cyberbullying?

Cyberbullying is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Penal Code establish legal provisions to prevent, investigate and punish cases of cyberbullying, which involves the use of information and communication technologies to harass, intimidate, harass or defame a person. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for cyberbullying. The aim is to guarantee a safe and respectful environment in the digital sphere.

What is the role of government agencies in El Salvador in imposing personnel verification sanctions?

In El Salvador, government agencies monitor compliance with laws and have the authority to impose fines or take legal action against violations.

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