ZORAIDA JOSEFINA FINOL CARRILLO - 5723XXX

Comprehensive Background check of Zoraida Josefina Finol Carrillo - 5723XXX

Nationality Venezuelan
National citizen document 5723XXX
Voter Precinct 58940
Report Available

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What programs exist to allow Panamanian citizens to obtain permanent residency through employment in the United States?

Employment visa programs, such as the EB-2 Visa for professionals with exceptional abilities, can lead to permanent residency.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

Can I apply for a Guatemalan passport abroad?

Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.

What are the penalties for the crime of usurpation of real estate in urban areas in Ecuador?

The usurpation of real estate in urban areas is penalized in Ecuador, with measures that seek to protect private property and maintain order in urban areas.

What regulations govern disciplinary records in Guatemala?

Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.

What is the situation of gender violence in Panama?

Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.

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