NILKAR ROSANA TANG GUZMAN - 16221XXX

Comprehensive Background check of Nilkar Rosana Tang Guzman - 16221XXX

Nationality Venezuelan
National citizen document 16221XXX
Voter Precinct 14680
Report Available

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What is the role of the Institute of Public Criminal Defense in relation to embargoes in Guatemala?

The Institute of Public Criminal Defense in Guatemala has a relevant role in relation to seizures, especially when it comes to people with limited resources who need legal assistance. The Institute of Public Criminal Defense provides free legal services to people who cannot afford a private attorney. In the context of seizures, the institute can provide legal advice, representation and advocacy to those facing seizure proceedings and need to protect their legal rights and interests.

Can an embargo in Panama affect companies and businesses?

Yes, a seizure in Panama can affect companies and businesses, especially if their assets or bank accounts are seized. This can have significant financial consequences, such as difficulties operating, paying suppliers or maintaining business continuity. Companies may also face reputation and trust issues from being involved in a seizure process.

Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?

Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.

What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.

Are there legal provisions that establish protocols for background checks in the non-banking financial services sector in Panama?

There may be legal provisions in Panama that establish detailed protocols for background checks in the non-banking financial services sector, contributing to the integrity and soundness of this sector.

What are the visa options for Chilean construction workers who want to work in the United States?

Chilean construction workers may consider the H-2B Visa for Temporary Non-Agricultural Workers if they are hired by US employers on construction projects. They must meet specific program requirements, such as fair pay and appropriate working conditions.

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