ROMAN ANTONIO GUZMAN PERENTENA - 10411XXX

Comprehensive Background check of Roman Antonio Guzman Perentena - 10411XXX

Nationality Venezuelan
National citizen document 10411XXX
Voter Precinct 61201
Report Available

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How does the Panamanian State approach the investigation of criminal offenses?

The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.

What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?

The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.

Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?

There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

What has been the impact of the embargo in Venezuela on Venezuela's participation in international organizations?

The embargo has had an impact on Venezuela's participation in international organizations. Sanctions and restrictions can make it difficult for the country to fully participate in international forums and fulfill its commitments and responsibilities. This may limit Venezuela's ability to exercise its voice and participate in international decision-making.

What are the options for Bolivians who want to participate in labor exchange programs in the United States?

Bolivians who wish to participate in labor exchange programs in the United States can consider the J-1 visa for participants in exchange programs. This visa covers various categories, such as work exchange, internships and practical training. Participants must be sponsored by organizations authorized by the United States Department of State. It is essential to understand the specific requirements of the exchange program to ensure a successful application submission.

How does the termination of a contract by mutual agreement affect a labor claim in Peru?

Termination of contract by mutual agreement can be used as a defense in a labor lawsuit, as long as it is shown that both parties agreed to terminate the employment relationship voluntarily.

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