ROSA RAMONA BRICEÑO MACIAS - 899XXX

Comprehensive Background check of Rosa Ramona Briceño Macias - 899XXX

Nationality Venezuelan
National citizen document 899XXX
Voter Precinct 9160
Report Available

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

The process to obtain a work permit for foreign workers in the engineering 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 have the necessary permits and certifications to work in the engineering sector. This may include having the required qualifications and experience in the field of engineering, meeting professional registration requirements and having specific technical knowledge. 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 engineering sector.

What is the role of migration in the revitalization of rural communities in Mexico?

Migration can play a role in revitalizing rural communities in Mexico by providing income through remittances and encouraging the development of infrastructure projects and basic services financed by migrants. This can help counteract depopulation and the lack of economic opportunities in rural areas, as well as promote the establishment and preservation of cultural identity.

What are the most common financial sanctions imposed on contractors in Panama?

Financial fines are common sanctions and can vary in amount depending on the severity of the violation.

What procedures are applied in cases of seizure of common assets in horizontal properties in Panama?

In cases of seizure of common assets in horizontal properties in Panama, specific legal procedures must be followed. This may include notification to the board of owners and other steps related to shared ownership.

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

Can a food debtor in Peru request the suspension of the pension during mandatory military service?

In situations of mandatory military service in Peru, a maintenance debtor may request the temporary suspension of the pension, provided that he or she provides adequate evidence of his or her participation in military service.

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