YANCY MORAIMA RIVAS ROMERO - 11003XXX

Comprehensive Background check of Yancy Moraima Rivas Romero - 11003XXX

Nationality Venezuelan
National citizen document 11003XXX
Voter Precinct 5631
Report Available

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What legal provisions exist in Panama to address weapons trafficking crimes?

In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.

What are the penalties for the crime of illegal migrant smuggling in Bolivia?

The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.

What are the education and work experience requirements to obtain a Special Worker Immigrant Visa (H-1B) in the United States as a Chilean citizen?

To qualify for an H-1B Visa, Chilean citizens must have an employer in the United States who is willing to sponsor them. They must possess education and work experience that is related to the job and meet the employer's specific requirements. The employer must file a petition with USCIS.

How have historical delays in construction-related procedures been addressed in Costa Rica?

Historical delays in construction-related procedures in Costa Rica have been addressed through the simplification of processes and the implementation of one-stop shops. Specific regulations have been created to expedite construction permits and work has been done on the digitalization of procedures, allowing the presentation of documents online. In addition, inter-institutional coordination mechanisms have been established to facilitate obtaining permits, helping to reduce waiting times in the construction sector.

What are the recommended steps for a company in Panama that discovers that it has inadvertently hired a sanctioned contractor?

A company should take immediate steps to correct the situation, including terminating the contract if necessary, and working with authorities to mitigate potential penalties.

How is the right to freedom of expression guaranteed in Peru?

In Peru, the right to freedom of expression is protected by the Constitution and international treaties. The right of people to seek, receive and disseminate information and ideas through any means of communication without prior censorship is recognized. However, this freedom is not absolute and may be subject to legitimate restrictions to protect other rights or interests, such as national security or respect for the reputation and rights of third parties.

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