SUSYIN DE LAS VIRGENES MARQUEZ FERNANDEZ - 16712XXX

Comprehensive Background check of Susyin De Las Virgenes Marquez Fernandez - 16712XXX

Nationality Venezuelan
National citizen document 16712XXX
Voter Precinct 40794
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the freedom to form and participate in organizations, unions and social groups to promote their interests and defend their rights. It seeks to protect the autonomy of associations and guarantee that they can operate freely, as long as they do so within legal limits and respecting the rights of others.

Are there specific regulations for regulatory compliance in the construction sector in Costa Rica?

Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

What are the visa options for Chilean citizens who want to work as language teachers or teaching languages in the United States?

Chilean citizens interested in working as language teachers or teaching languages in the United States may consider the J-1 Visa for exchange teachers and instructors. They must be admitted to an exchange program related to language teaching. The H-1B Visa could also be applicable if you are hired by US employers in positions related to language teaching and meet the requirements.

What measures are taken to ensure transparency in the management of funds of clients identified as PEP in El Salvador?

Clear procedures for recording and documenting transactions are implemented to ensure transparency in the management of PEP client funds.

What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?

The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.

How are PEPs monitored in Peru in terms of money laundering?

Financial authorities in Peru monitor the financial transactions and activities of PEPs for possible signs of money laundering, and take legal action if necessary.

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