NALTIA STELLA GARCIA DE DUQUE - 5021XXX

Comprehensive Background check of Naltia Stella Garcia De Duque - 5021XXX

Nationality Venezuelan
National citizen document 5021XXX
Voter Precinct 50160
Report Available

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What are the legislative measures taken by the State to address emerging challenges in family law matters in Panama?

The State implements legislative measures to address emerging challenges in family law matters in Panama. This involves regularly reviewing and updating relevant laws to adapt to changing social realities and ensure that legislation is effective and appropriate to address contemporary issues.

What is the application process for family reunification in Spain for Salvadorans?

Salvadorans who wish to request family reunification in Spain must have a family member residing in the country who can request reunification. They must meet the requirements established by the Spanish authorities and provide the necessary documentation to support the application. This route allows family members to reunite in Spain.

What is the role of private companies in Paraguay in promoting transparency and accountability in their operations?

Private companies in Paraguay play a crucial role in promoting transparency and accountability. They can achieve this by disclosing financial and operational information, adopting transparent practices and collaborating with external audits. By acting transparently, companies reinforce stakeholder trust and demonstrate their commitment to integrity in an ethical business environment.

How are ethical risks addressed in the management of international expansion projects in Argentine companies?

Ethical risks in managing international expansion projects in Argentina are addressed by considering cultural and legal differences. Compliance programs must include training for international teams, ensuring that local regulations are respected and ethical coherence is maintained in all international operations.

What is the procedure to request the renewal of a work permit in Venezuela?

The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.

What is the crime of usurpation of real estate in Chile and what is the penalty?

The usurpation of real estate in Chile involves the illegal occupation of another's property and can result in legal sanctions, including fines and eviction.

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