NAUDELIS COROMOTO MONTESINOS TORRELLES - 29506XXX

Comprehensive Background check of Naudelis Coromoto Montesinos Torrelles - 29506XXX

Nationality Venezuelan
National citizen document 29506XXX
Voter Precinct 30053
Report Available

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The process to obtain a work permit for workers in the maritime sector in Panama involves submitting an application to the Maritime Authority of Panama (AMP) and complying with the requirements established by the entity. You must provide information about your maritime experience and certifications, as well as details of the employment contract and the vessel you will work on. Additionally, you must have a valid maritime medical certificate and meet the required training and competency standards. The AMP will evaluate the application and, if all requirements are met, the work permit will be issued to the maritime sector worker.

What is your strategy to evaluate the candidate's ability to manage cultural diversity in international teams, considering the multiculturalism present in the Argentine business environment?

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What is the penalty for the crime of white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of sexually exploiting them, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.

How is self-regulation promoted in Colombian financial institutions within the AML framework?

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What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

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