SILVIA IRISNEL APONTE TORREALBA - 8882XXX

Comprehensive Background check of Silvia Irisnel Aponte Torrealba - 8882XXX

Nationality Venezuelan
National citizen document 8882XXX
Voter Precinct 99060
Report Available

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What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?

The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.

Can I use my Passport as a valid document to receive emergency medical care in Honduras?

In medical emergency situations, the Passport may be accepted as a valid document to receive medical care in Honduras. However, it is advisable to have an Identity Card or health insurance that covers the costs of care.

Can sanctions include a ban on new hires for a specific period of time?

Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.

What are the laws and measures in Venezuela to confront cases of illicit association?

Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.

What documentation do I need to apply for a visa to work in Spain as a Mexican citizen?

The documentation necessary to apply for a work visa in Spain as a Mexican citizen includes a valid employment contract with a Spanish company, a valid passport, a criminal record certificate, health insurance and proof of sufficient financial resources to support yourself during the initial stay. Additionally, there may be additional requirements depending on the type of work and personal situation.

What measures are taken to ensure international cooperation in the verification of risk lists?

Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.

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