PUBLIA MARINA MORILLO - 5322XXX

Comprehensive Background check of Publia Marina Morillo - 5322XXX

Nationality Venezuelan
National citizen document 5322XXX
Voter Precinct 30340
Report Available

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

The process to obtain a work permit for foreign workers in the maritime industry sector in Panama involves the employer submitting an application to the Panama Maritime Authority (AMP). 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 licenses and certifications to work in the maritime industry. The AMP will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the maritime industry sector.

What is the appeal process in criminal cases in Paraguay?

In criminal cases in Paraguay, the appeal process allows parties dissatisfied with a court decision to present their arguments before a higher court. The appeal seeks to review the legality and correctness of the sentence issued in the first instance. It is a crucial mechanism to ensure impartial review of judicial decisions and correct possible errors. During the appeal, the parties have the opportunity to argue their points of view and present additional evidence. The appeal process contributes to the protection of the rights of people involved in criminal proceedings in Paraguay.

What measures are being taken to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic?

Measures are being implemented to guarantee the protection of the rights of homeless people in Mexico during the COVID-19 pandemic, such as the establishment of temporary shelters and shelters with sanitary measures, the provision of medical and psychosocial care, the distribution of food and hygiene items, and the promotion of social inclusion and access to basic services.

How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?

In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.

What is the contractor selection process in wastewater treatment projects to guarantee environmental sustainability in Ecuador?

The contractor selection process in wastewater treatment projects to ensure environmental sustainability in Ecuador involves the evaluation of sustainable technologies, the review of the history of similar projects and the active supervision of compliance with environmental regulations. Contractors must commit to practices that contribute to the preservation of the environment in wastewater treatment.

Can copies of a taxpayer's tax records be obtained in Paraguay?

Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.

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