CARMEN JOSEFINA PIÑA OLLARVE - 5292XXX

Comprehensive Background check of Carmen Josefina Piña Ollarve - 5292XXX

Nationality Venezuelan
National citizen document 5292XXX
Voter Precinct 25220
Report Available

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What are the requirements to request a license to operate a tourist transportation service in Panama?

The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses

How is the protection of the rights of indigenous peoples regulated in Panama?

The protection of the rights of indigenous peoples in Panama is based on international treaties and national laws. Prior consultation and respect for their territories and culture are promoted.

How does Argentina collaborate internationally in the fight against money laundering?

Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.

What is the situation of fishermen in Venezuela?

Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.

Are periodic audits or evaluations carried out to ensure compliance with risk list verification regulations in Panama?

Yes, periodic audits and evaluations are common to verify compliance with regulations and the effectiveness of risk list verification procedures in the country.

How are cases of workplace violence addressed in Panama?

Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.

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