YELIBETH DE LOS ANGELES RIVAS MARQUEZ - 13767XXX

Comprehensive Background check of Yelibeth De Los Angeles Rivas Marquez - 13767XXX

Nationality Venezuelan
National citizen document 13767XXX
Voter Precinct 6471
Report Available

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

The process to obtain a work permit for foreign workers in the film industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the film industry. This may include filming permits, copyright clearances, and other specific licenses related to audiovisual production. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the film industry sector.

How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?

Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.

How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

What are the visitation rights of a non-custodial parent in Peru?

The noncustodial parent has the right to visit his or her children as set forth in a divorce agreement or court decree. If there is no agreement, a judge can determine a visitation plan in the best interest of the child.

How does the situation of gender violence affect asylum applications for Colombian women seeking refuge in the United States?

The situation of gender violence can be a valid reason to request asylum in the United States. Colombian women seeking refuge must document and demonstrate a credible fear of persecution based on their gender. Legal advice and the collection of solid evidence are essential to support the application for asylum in cases of gender violence.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

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