SARINA DEUSNELLY OROPEZA CASTILLO - 13066XXX

Comprehensive Background check of Sarina Deusnelly Oropeza Castillo - 13066XXX

Nationality Venezuelan
National citizen document 13066XXX
Voter Precinct 11172
Report Available

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The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

How is people's privacy protected during the risk list verification process in Ecuador?

The UAF in Ecuador follows strict protocols to protect people's privacy during the risk list verification process. The information collected is handled confidentially, and is only shared with the competent authorities in cases where it is required. In addition, cybersecurity measures are implemented to prevent unauthorized access to information...

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Companies have the responsibility to promote sustainable agricultural practices by adopting policies and collaborations that benefit food security in Paraguay.

What are the laws that address the crime of illegal carrying of weapons in Guatemala?

In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and procedures for the acquisition, possession, carrying and use of firearms, as well as the sanctions for those who possess or carry them without complying with legal requirements. The legislation seeks to regulate access to weapons and guarantee their safe and responsible use.

Can I obtain a personal identity card in Panama if I am a refugee or asylum seeker?

Yes, refugees and asylum seekers in Panama can request a personal identity card by presenting the required documents and meeting the requirements established for their particular situation.

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