VANESSA ESTEFANIA JIMENEZ - 19113XXX

Comprehensive Background check of Vanessa Estefania Jimenez - 19113XXX

Nationality Venezuelan
National citizen document 19113XXX
Voter Precinct 29221
Report Available

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What is the process to obtain a work permit for foreign workers in the mining sector in Panama?

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What specific regulations apply to identity validation in the energy and electricity sector in Peru?

In the energy and electricity sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Energy and Mines (MINEM) and the National Superintendency of Sanitation Services (SUNASS). These regulations establish the procedures and standards to verify the identity of professionals and workers involved in energy and electrical projects.

What are the penalties for violating embargo regulations in Costa Rica?

Failure to comply with embargo regulations in Costa Rica can lead to various sanctions, ranging from financial fines to the imposition of more severe measures. These sanctions seek to discourage non-compliance with financial obligations and guarantee respect for judicial decisions. In addition to legal penalties, the debtor may face the loss of seized assets and other financial damages. It is essential that the parties involved in a seizure process understand the legal and financial consequences of not complying with established regulations.

What is the process to apply for temporary residence in Spain as an au pair as an Ecuadorian?

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