ALFREDO LUIS CORTEZ LANZA - 6657XXX

Comprehensive Background check of Alfredo Luis Cortez Lanza - 6657XXX

Nationality Venezuelan
National citizen document 6657XXX
Voter Precinct 47690
Report Available

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What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?

Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.

What measures are taken to guarantee the protection of the rights of migrant workers in vulnerable situations in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of vulnerable migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse.

Are protection and assistance programs implemented for victims of corruption related to Politically Exposed Persons in Panama?

Yes, protection and assistance programs are implemented for victims of corruption related to PEPs in Panama. These programs may include legal support, psychological counseling, access to health services and social reintegration programs. The goal is to provide comprehensive support to victims and ensure their protection throughout the investigation and prosecution process.

How long does the driver's license renewal process take in Venezuela?

The time to renew a driver's license in Venezuela may vary depending on the demand and efficiency of the National Institute of Land Transportation (INTT) in each region. Typically, the process can take several weeks or even months as it involves taking medical exams, making the appropriate payment, passing the driver's education course, and waiting for the new license to be issued.

What are the steps to obtain a temporary residence permit for family reasons in Bolivia?

Obtaining a temporary residence permit for family reasons in Bolivia involves submitting the application to the General Personal Identification Service (SEGIP). You must demonstrate family ties and meet the established requirements to obtain residence authorization.

What is the reporting process in case of irregularities in administrative procedures?

Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.

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