TIBISAY SONIA DISCACCIATI JUAN - 5306XXX

Comprehensive Background check of Tibisay Sonia Discacciati Juan - 5306XXX

Nationality Venezuelan
National citizen document 5306XXX
Voter Precinct 37911
Report Available

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What is the procedure to request a permit to use radio or television frequencies in Venezuela?

The procedure to request a permit to use radio or television frequencies in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?

No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.

How are salary expectations addressed during the selection process in Ecuador?

Salary expectations are often discussed during interviews. It is important to align them with the company's salary structure and consider factors such as the candidate's experience and responsibilities.

What is the role of risk assessment in the successful application of AML regulations?

Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.

What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?

Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.

How are workers' rights protected in the case of embargoes on companies in Bolivia and what are the labor considerations?

Workers' rights are a major concern in embargoes on companies in Bolivia. Courts must consider continued employment, payment of wages and other employment benefits. Bolivian labor laws establish specific protections for workers in cases of seizures and bankruptcies, and it is essential that courts and parties involved respect these rights to ensure fair and ethical treatment.

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