YYI MARGARITA ROSARIO MORENO - 4470XXX

Comprehensive Background check of Yyi Margarita Rosario Moreno - 4470XXX

Nationality Venezuelan
National citizen document 4470XXX
Voter Precinct 38201
Report Available

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What is Costa Rica's position in relation to international cooperation in the prosecution of cases of cross-border complicity?

Costa Rica can actively participate in international cooperation to prosecute cases of cross-border complicity. This involves collaborating with other countries and following agreements that facilitate the prosecution of accomplices who cross borders.

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

The process to obtain a work permit for foreign workers in the fishing sector in Panama involves the employer submitting an application to the Aquatic Resources Authority of Panama (ARAP). 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 the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the fishing sector. The ARAP will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing sector.

What is the procedure to request an extension of the payment period in case of embargo in Argentina?

The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.

Can I use my Venezuelan identity card as an identification document in immigration procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in immigration procedures abroad may vary according to the regulations of each country. It is advisable to check immigration requirements and regulations before traveling.

Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

What is being done to prevent and eradicate child marriage in Mexico?

Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.

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