YOSMELY CECILIA CARAPAICA SANCHEZ - 21466XXX

Comprehensive Background check of Yosmely Cecilia Carapaica Sanchez - 21466XXX

Nationality Venezuelan
National citizen document 21466XXX
Voter Precinct 10988
Report Available

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What are the laws that regulate the procedures for obtaining fishing permits in Panamanian waters?

Obtaining fishing permits in Panamanian waters is regulated by various laws and regulations, including Law 44 of 2007, which regulates fishing and aquaculture in the country. This law, along with its regulations, establishes the requirements and procedures to obtain fishing permits. Additionally, other specific provisions, such as those established by the Aquatic Resources Authority of Panama (ARAP), may be applicable. Complying with these laws is essential to carry out fishing activities legally and sustainably in Panamanian waters.

What are the regulations regarding the suspension of the employment contract due to unpaid leave in Colombia?

The suspension of the employment contract for unpaid leave in Colombia can occur under certain circumstances, such as agreements between the employer and the employee. During unpaid leave, the contract is maintained, but the employee does not receive salary. Both parties must agree to the terms of the license and follow the regulations to avoid legal conflicts.

What is the relationship between judicial records and the cancellation of visas in Argentina?

Negative judicial records may be considered when evaluating visa cancellation, especially if the crimes are related to national security.

How are situations where PEP supervision could interfere with individual privacy handled in Argentina?

In situations where PEP oversight could interfere with individual privacy in Argentina, a careful balance is sought between the need for oversight and the protection of individual rights. The regulations establish clear protocols to ensure that sensitive information is handled confidentially and disclosed only as established by privacy laws and regulations. In addition, judicial review and the participation of independent bodies are promoted to ensure that supervision is proportional and respectful of individual rights.

What is the difference between the identity card and the passport in Paraguay?

The identity card and the passport are different documents in Paraguay. The identity card is a national document that identifies Paraguayan citizens and permanent residents. The passport, on the other hand, is a travel document that allows citizens to leave and enter the country and is valid for international procedures. Both documents are issued by the General Directorate of Civil Status Registry, but they have different purposes and characteristics.

What is the recognition of a child out of wedlock and how is it carried out in Peru?

The recognition of a child out of wedlock is the act by which a father or mother legally recognizes the filiation of a child born out of wedlock. In Peru, it can be done through a voluntary declaration before the Civil Registry or by judicial decision in case of controversy.

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