CARMEN YOLANDA GUEDEZ DE PEÑA - 3533XXX

Comprehensive Background check of Carmen Yolanda Guedez De Peña - 3533XXX

Nationality Venezuelan
National citizen document 3533XXX
Voter Precinct 28270
Report Available

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What is the regulation on the trial period for new employees in Panama?

Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.

Can I request an extension of my passport if I am outside Venezuela?

Yes, you can request a passport extension while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

What measures are being taken in Mexico to guarantee equality in identity validation, regardless of geographic location or socioeconomic status?

In Mexico, measures are being implemented to guarantee equality in identity validation, even in rural or marginalized areas. This includes the creation of mobile registration programs and the promotion of the Personal Identity Card, which seeks to provide identification to all citizens, regardless of their location or socioeconomic status. Additionally, efforts are being made to reduce economic barriers that prevent access to official identification.

How are money laundering cases involving foreign assets addressed in Panama?

Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.

What impact do judicial records have on the application for permanent residence in Argentina?

Judicial records may be considered in the application for permanent residence, and certain crimes may affect eligibility.

How is the suitability of candidates verified in the field of education in Mexico?

In the field of education in Mexico, personnel verification focuses on the review of criminal records, educational credentials, teaching experience and academic references. Ensuring that education professionals are competent and trustworthy is essential to the quality of teaching and the safety of students.

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