SAMANTHA DEL VALLE VILLARROEL SUTHERLAND - 20104XXX

Comprehensive Background check of Samantha Del Valle Villarroel Sutherland - 20104XXX

Nationality Venezuelan
National citizen document 20104XXX
Voter Precinct 42172
Report Available

Recommended articles

What is the process to obtain a residence authorization for work reasons in a Panamanian company abroad?

The process to obtain a residence authorization for reasons of work in a Panamanian company abroad involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates your employment relationship with the Panamanian company, such as the employment contract and legal documents that support your position. In addition, you must meet the financial solvency requirements and present evidence that you will work for the benefit of the Panamanian company from abroad. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for reasons of work in a Panamanian company abroad.

Are there laws that regulate the legal representation of minors in adoption processes in Paraguay?

The laws that regulate the legal representation of minors in adoption processes may vary in Paraguay. However, it seeks to guarantee that minors have legal representation to protect their rights and interests during the adoption process.

What are the laws related to the crime of trespass in Argentina?

The violation of domicile in Argentina is penalized by laws that seek to protect privacy and security at home. Penalties are imposed on those who illegally enter the property of others without authorization. The severity of the sanction may depend on the circumstances of the case.

What are the rights of women in situations of wage discrimination in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in wages. This includes the right to receive equal pay for work of equal value, regardless of gender. Costa Rica has implemented legislation to prevent and punish wage discrimination based on gender. In addition, measures such as salary transparency and education on labor rights are being promoted to ensure equal pay between women and men.

How does Panama ensure that legal entities comply with their obligations in relation to the prevention of money laundering?

Panama ensures that legal entities comply with their obligations through continuous supervision and regulation by entities such as the Superintendency of Banks and the Superintendency of Non-Banking Non-Financial Subjects. Periodic inspections and audits are key tools to verify compliance.

What is the process to request judicial authorization to change a child's last name in Colombia?

To request judicial authorization to change a child's surname in Colombia, a complaint must be filed before a family judge. Valid and substantiated reasons must be provided for the last name change, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

Other profiles similar to Samantha Del Valle Villarroel Sutherland