ALEXANDRO AGUSTIN MARIN OCANTO - 13717XXX

Comprehensive Background check of Alexandro Agustin Marin Ocanto - 13717XXX

Nationality Venezuelan
National citizen document 13717XXX
Voter Precinct 3066
Report Available

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

The process to obtain a work permit for foreign workers in the film industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. 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 immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the film industry. This may include filming permits, copyright clearances, and other specific licenses related to audiovisual production. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the film industry sector.

What is the deadline to file a request for alimony review in Panama?

There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.

How are risks associated with the supply chain addressed in due diligence in the manufacturing sector in Chile?

In the manufacturing sector in Chile, due diligence focuses on supply chain risks, including supplier dependency, potential disruptions, raw material quality, and inventory management in the manufacturing process.

What is "continuous monitoring" in the prevention of money laundering in Panama?

"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.

What happens if the leased property is affected by environmental conditions in Argentina?

Liability for environmental conditions will depend on contractual clauses and applicable environmental laws. Both parties must comply with current environmental regulations.

How do you evaluate the candidate's adaptability to the specific organizational culture of your company, considering the importance of a good cultural fit in the Argentine work context?

Adaptability to organizational culture is crucial. The aim is to understand how the candidate integrates with the values, norms and dynamics of the company, ensuring that their approach and work style are consistent with the business culture in Argentina.

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