ROSA ELENA PEÑA DE GRATEROL - 5541XXX

Comprehensive Background check of Rosa Elena Peña De Graterol - 5541XXX

Nationality Venezuelan
National citizen document 5541XXX
Voter Precinct 1571
Report Available

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What are the laws and penalties associated with the crime of electoral fraud in Panama?

Electoral fraud is a crime in Panama and is punishable by the Penal Code and Law 54 of 2002. Penalties for electoral fraud can include prison, fines, and the annulment of electoral results affected by fraud.

What support does the State in El Salvador provide to small and medium-sized businesses in hiring personnel?

The State can offer tax incentives, advice and financial support programs to encourage the hiring of personnel by small and medium-sized businesses.

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The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.

What are the legal implications of the leak of confidential information in Mexico?

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Can judicial records be used in professional license application processes in Panama?

Yes, judicial records can be used in professional license application processes in Panama to determine the suitability of applicants in fields such as law, medicine or accounting.

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

The process to obtain a work permit for foreign workers in the music 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 the necessary permits and authorizations must be obtained to perform musical performances in the country. 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 music sector.

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