YUSLEIDY KATHERIN CORDOVA ESPEJO - 24332XXX

Comprehensive Background check of Yusleidy Katherin Cordova Espejo - 24332XXX

Nationality Venezuelan
National citizen document 24332XXX
Voter Precinct 35840
Report Available

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How does the State contribute to the regulation of procedures for obtaining work permits for foreigners in Panama?

The State contributes to the regulation of procedures for obtaining work permits for foreigners in Panama through the National Directorate of Migration and Naturalization. Establishes requirements and procedures for the issuance of work permits, ensuring that their granting is in accordance with the needs of the labor market and respecting immigration laws. The active participation of the State in this process seeks equity and transparency, promoting the attraction of foreign talent that contributes to the economic and cultural development of the country.

How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

What are the requirements to apply for a work visa for professionals in Ecuador?

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