YATHNE GREGORIA VIELMA MORALES - 15552XXX

Comprehensive Background check of Yathne Gregoria Vielma Morales - 15552XXX

Nationality Venezuelan
National citizen document 15552XXX
Voter Precinct 61831
Report Available

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How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

Does the Paraguayan State establish any age limit to be selected for public employment?

Paraguayan legislation does not establish strict age limits to be selected for public employment. The selection processes are based on criteria of merit and competence, and do not discriminate based on age. However, candidates must meet specific requirements established for each position, which may include qualifications, experience and skills necessary to perform the duties effectively.

What is the relationship between the prevention of money laundering and financial inclusion in Costa Rica, considering the importance of providing equal access to financial services?

Anti-money laundering prevention is related to financial inclusion in Costa Rica by ensuring that AML measures do not exclude segments of the population. This helps provide equal access to financial services and promote equitable economic development.

What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?

The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.

Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?

Foreigners with a tourist visa in the Dominican Republic generally cannot obtain an identity card, as they are not considered legal residents in the country. The identity card is issued to legal residents, whether temporary or permanent. Foreigners with a tourist visa often use their passport to identify themselves while in the country.

What regulations govern employment background checks in El Salvador?

Labor regulations in El Salvador establish the procedures and restrictions for obtaining and using information on the employment history of individuals, protecting privacy and labor rights.

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