ZOIRETH JOSEFINA SUAREZ GONZALEZ - 21114XXX

Comprehensive Background check of Zoireth Josefina Suarez Gonzalez - 21114XXX

Nationality Venezuelan
National citizen document 21114XXX
Voter Precinct 24243
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking?

Foreign citizens who are victims of human trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery process.

What is the function of the Telecommunications Regulation and Control Agency in Ecuador?

The Telecommunications Regulation and Control Agency regulates and controls the radio spectrum and telecommunications services, guaranteeing their efficiency and access to the population.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a domestic worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a domestic worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a domestic worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a domestic worker.

What are the requirements to apply for an independent work permit in Panama?

To apply for an independent work permit in Panama, you must submit an application to the National Immigration Service. You must demonstrate that you have a legally established economic activity and meet the specific requirements for your type of business. This may include the presentation of a business plan, proof of financial solvency, a criminal record certificate and other documents that support the viability of your project. Additionally, you must pay the corresponding fees and comply with applicable tax regulations and procedures.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to hire them as a domestic employee?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a domestic employee. You can obtain this information through the Federal Police or state or municipal organizations that are responsible for issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.

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