ROSA AURA JULIA DIAZ DE VELASQUEZ - 3589XXX

Comprehensive Background check of Rosa Aura Julia Diaz De Velasquez - 3589XXX

Nationality Venezuelan
National citizen document 3589XXX
Voter Precinct 3481
Report Available

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What are the visa options for Dominican mental health professionals and therapists who want to work in the United States?

Mental health professionals can opt for visas such as the H-1B for psychologists or therapists, the J-1 for medical exchange, or the TN for qualified professionals from Canada and Mexico.

What is the protection of the rights of people in situations of access to care and support services for people who are unemployed in Panama?

In Panama, we seek to protect the rights of unemployed people through care and support services. Employment and job training programs are promoted to facilitate the labor insertion of unemployed people. Advice and support is provided in the search for employment, as well as access to social protection and economic security services. In addition, the protection of labor rights is encouraged and equal opportunities in the workplace are promoted.

What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?

Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.

How are the challenges of promoting equal opportunities in the cultural and artistic field in Panama addressed?

The government of Panama works to promote equal opportunities in the cultural and artistic field through policies and programs that encourage cultural diversity, promote the participation of all social groups in the creation and enjoyment of cultural expressions, and They provide support and funding to artists and creators . Equity in access to cultural resources and spaces is promoted, artistic education and training programs are promoted, and the dissemination and promotion of Panamanian culture is strengthened.

What is the investigation process for product counterfeiting crimes in the Dominican Republic?

The investigation of product counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting products and stop the production and distribution of fake products.

How are workplace lawsuits for sexual harassment handled in Mexico?

Workplace claims for sexual harassment in Mexico are handled through a legal process in which the employee must present evidence of the harassment. The court analyzes the evidence and, if harassment is proven, may order compensation and corrective measures, as well as sanctions for the harasser.

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