MORAIMA RAMONA GONZALEZ PEREIRA - 18946XXX

Comprehensive Background check of Moraima Ramona Gonzalez Pereira - 18946XXX

Nationality Venezuelan
National citizen document 18946XXX
Voter Precinct 19041
Report Available

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Is there any law that prohibits discrimination in personnel selection in Costa Rica?

Yes, in Costa Rica, the Anti-Discrimination Law is essential to prevent discrimination in personnel selection. This law prohibits discrimination based on race, gender, sexual orientation, religion, disability, and other protected characteristics. Employers must ensure that their selection processes are free of discrimination and comply with this law.

What are the rights of common-law couples in El Salvador?

In El Salvador, de facto couples do not have specific legal recognition in terms of rights similar to those of marriage. In Panama, as previously mentioned, de facto couples have certain rights regarding property protection and social security.

What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

How can Chilean citizens sponsor their parents or siblings to obtain an Immigrant Visa in the United States?

Chilean citizens can sponsor their parents and siblings to obtain an Immigrant Visa through the family reunification process. They must file a visa petition on behalf of their family members and follow the procedures and requirements established by the US Citizenship and Immigration Services (USCIS). Waiting times vary depending on family category.

What happens if the debtor is in a suspension of payments during the seizure process in Brazil?

If the debtor is in a process of suspension of payments during the seizure process in Brazil, an agreement is sought with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to specific conditions while a payment plan is negotiated and established. The objective is to allow the debtor to regain its financial stability and comply with its obligations.

What are the requirements to apply for a license to operate a logistics company in Panama?

The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel

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