YARITZA ELENA ACHE PEÑALVER - 24169XXX

Comprehensive Background check of Yaritza Elena Ache Peñalver - 24169XXX

Nationality Venezuelan
National citizen document 24169XXX
Voter Precinct 9948
Report Available

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What is the role of the Ministry of the National Foreign Trade and Customs Authority in Panama?

The Ministry of the National Authority for Foreign Trade and Customs of Panama has the responsibility of promoting foreign trade and regulating customs operations in the country. Its function is to facilitate international trade, promote the competitiveness of Panamanian companies in international markets, and guarantee compliance with rules and regulations in foreign trade.

Are periodic audits and reviews carried out to ensure compliance with legislation?

Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.

What security measures are taken in identity validation in the telecommunications sector in Peru?

In the telecommunications sector in Peru, security measures such as two-step authentication (2FA) and verification of identification documents are implemented before activating telephone lines. This helps prevent misuse of phone numbers in illegal activities.

What is the process to obtain a permanent residence card (green card) in the United States as a Panamanian citizen?

The process may include petitioning a family member or employer in the United States, approving the petition, and applying for an immigrant visa.

What happens if the rented property is damaged due to force majeure in Chile?

If the property is damaged by force majeure (for example, earthquakes or floods), the responsibility and how to handle the damage are specified in the contract. In some cases, the parties can renegotiate terms.

What are the legal implications of the crime of prisoner escape in Mexico?

Prisoner escape, which involves the illegal escape or escape of a person deprived of liberty, is considered a crime in Mexico. Legal implications may include additional criminal sanctions, fines and increased security measures in prisons. Security and order are promoted in penitentiary establishments and actions are implemented to prevent and punish prisoner escapes.

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