OLGA FELICIA URRIETA HOGGINS - 4039XXX

Comprehensive Background check of Olga Felicia Urrieta Hoggins - 4039XXX

Nationality Venezuelan
National citizen document 4039XXX
Voter Precinct 64430
Report Available

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What is the situation of violence in El Salvador?

Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.

Can a penalty clause for early termination be included in the contract in Argentina?

Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.

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

The process to obtain a work permit for foreign workers in the fishing sector in Panama involves the employer submitting an application to the Aquatic Resources Authority of Panama (ARAP). 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 operate in the fishing sector. The ARAP will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing sector.

What is your approach to evaluating the candidate's ability to lead sustainable teleworking projects, considering the importance of labor flexibility in Argentina?

Sustainable teleworking is relevant. The aim is to understand how the candidate leads teleworking projects, their approach to maintaining the productivity and well-being of employees, and their contribution to promoting sustainable practices in the Argentine workplace.

How is due diligence handled in international transactions in Costa Rica?

International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

What are the requirements to apply for a tourist transportation permit in Honduras?

The requirements to apply for a tourist transportation permit in Honduras include submitting an application to the General Directorate of Transportation (DGT), providing legal documentation for the vehicle and the transportation company, having personnel trained in tourism, meeting the requirements of security and pay the corresponding fees.

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