OCTAVIO RAFAEL MAZA RENGEL - 15268XXX

Comprehensive Background check of Octavio Rafael Maza Rengel - 15268XXX

Nationality Venezuelan
National citizen document 15268XXX
Voter Precinct 41975
Report Available

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How does the Superintendency of Banks of Panama contribute to the regulation of judicial files related to financial institutions?

The Superintendency of Banks of Panama contributes to the regulation of judicial files related to financial institutions through its function of supervision and regulation of the banking system. Participates in judicial cases related to compliance with financial and banking regulations. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address financial and banking matters. Its intervention contributes to the fair application of legislation in matters related to the financial sector and protects the rights of citizens in judicial contexts linked to financial institutions in Panama.

What is the process to obtain a work permit for foreign workers in the fashion industry sector in Panama?

The process to obtain a work permit for foreign workers in the fashion industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the fashion sector. This may include permits for clothing production, fashion shows, and related events. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fashion industry sector.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to university education services and scholarships?

The government of El Salvador has established policies to promote equal opportunities in access to university education services and scholarships. Scholarship and financial support programs are implemented for low-income students, providing the opportunity to access higher education. Public higher education institutions are strengthened and collaboration with the private sector is encouraged to expand educational offerings. In addition, inclusion and equity policies are established in access to university education, promoting diversity and equal opportunities for all students.

What is turkey and what is its importance in Mexican gastronomy

The turkey is a domestic bird of American origin that has great importance in Mexican cuisine, especially during festivities such as Christmas and Thanksgiving. It is used to prepare traditional dishes such as stuffed turkey, turkey mole, turkey in plum sauce and baked turkey, among others. Turkey is valued in Mexican cuisine for its tender and tasty meat, as well as for its versatility in cooking.

Can I request the expungement of my judicial record in Peru if the crime was committed under the influence of drugs or alcohol?

If you committed a crime under the influence of drugs or alcohol and wish to request the expungement of your judicial record in Peru, it is advisable to seek legal advice. In some cases

What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?

In Honduras, there is an absolute prohibition of torture and inhuman or degrading treatment. The State has implemented measures to prevent and punish these acts, including the creation of the Human Rights Directorate of the National Police and the implementation of human rights training programs for security agents.

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