ALBYMAR MAGDALENA LOPEZ BERRIOS - 19061XXX

Comprehensive Background check of Albymar Magdalena Lopez Berrios - 19061XXX

Nationality Venezuelan
National citizen document 19061XXX
Voter Precinct 56860
Report Available

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What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?

Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.

How do you approach the evaluation of the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

The ability to lead internationalization processes is valuable. We seek to understand how the candidate has led global expansion initiatives in the past, their understanding of international challenges and their contribution to positioning the company effectively in global markets from Argentina.

What is the procedure to obtain a certificate of not having been criminally convicted in Peru?

The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.

How is the sale of goods and services related to public and private transportation regulated in Mexico?

The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing the financing of terrorism?

The UAF of Panama is the entity in charge of receiving, analyzing and reporting suspicious transactions related to the financing of terrorism and other illicit activities.

Are there bilateral agreements between Argentina and Spain that facilitate labor mobility?

Yes, there are bilateral agreements between Argentina and Spain that facilitate labor mobility in certain sectors. These agreements may include mutual recognition of qualifications and facilitate the recruitment of professionals in specific areas.

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