YOLIMAR JOSEFINA MARQUEZ GARCIA - 18955XXX

Comprehensive Background check of Yolimar Josefina Marquez Garcia - 18955XXX

Nationality Venezuelan
National citizen document 18955XXX
Voter Precinct 37580
Report Available

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What role does the Ministry of Labor play in resolving labor disputes in El Salvador?

The Ministry of Labor is responsible for mediating and resolving labor disputes, as well as overseeing compliance with labor laws in the country.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for investment reasons in Costa Rica?

Yes, as a foreigner with temporary residence for investment reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

Can a court modify alimony if there are changes in the economic circumstances of the parties in Panama?

Yes, a court can modify alimony in Panama if there are substantial changes in the economic circumstances of the parties, ensuring that the amount is fair and proportional to the new reality.

How does international trade affect money laundering prevention strategies in Ecuador?

International trade can be used for money laundering, and Ecuador has strengthened its customs and trade controls to prevent this activity. Authorities work in collaboration with customs and other agencies to track commercial transactions that may be related to money laundering.

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