YOSMAIRA DEL CARMEN MORA MARTINEZ - 17793XXX

Comprehensive Background check of Yosmaira Del Carmen Mora Martinez - 17793XXX

Nationality Venezuelan
National citizen document 17793XXX
Voter Precinct 31760
Report Available

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What is the procedure to obtain a work permit for foreigners in Venezuela?

The procedure to obtain a work permit for foreigners in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). The employer must submit an application to the SAIME, attaching the required documents, such as the employment contract, the company's RIF, the applicant's identity card and other additional documents. In addition, the applicant must meet the requirements established by Venezuelan immigration legislation and pay the corresponding fees. It is important to consult with the SAIME to obtain accurate and updated information on the requirements and the specific procedure.

What are the implications of money laundering on the Chilean economy?

Money laundering has various implications in the Chilean economy. In addition to undermining the integrity of the financial system, it can distort economic competition by allowing criminals to invest in legitimate sectors and make illicit profits. Furthermore, money laundering can have negative effects on economic stability and investor confidence in the country.

What guarantees exist for the protection of the rights of people in situations of symbolic violence in Brazil?

Brazil recognizes and protects people in situations of symbolic violence. These rights include protection against symbolic violence in all areas of life, the promotion of equality and respect for human dignity, and education about the effects and forms of symbolic violence.

What is the crime of poisoning in Mexican criminal law?

The crime of poisoning in Mexican criminal law refers to the action of supplying toxic or harmful substances to people or animals with the purpose of causing them harm or death, and is punishable with penalties ranging from long prison sentences to life imprisonment. depending on the severity of the poisoning and the circumstances of the case.

How is the accuracy and integrity of disciplinary history records ensured in the Dominican Republic?

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What is the impact of risk list verification on foreign investments in Chile?

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