CLAUDIA SUSANA BAUTISTA PLATA - 6973XXX

Comprehensive Background check of Claudia Susana Bautista Plata - 6973XXX

Nationality Venezuelan
National citizen document 6973XXX
Voter Precinct 42282
Report Available

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What is the process to obtain a work permit for foreign workers in the hotel and tourism sector in Panama?

The process to obtain a work permit for foreign workers in the hospitality and tourism 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 the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the hotel and tourism sector. 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 hospitality and tourism sector.

What are the sources of information used in the KYC process in the Dominican Republic?

In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information

What security measures can the tenant take to protect themselves in case of disputes with the landlord in Mexico?

The tenant can take steps such as keeping a record of communication with the landlord, keeping copies of rent payments, and documenting the condition of the property at the beginning and end of the lease to protect their rights in case of disputes.

What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

How are the challenges of promoting equal opportunities in access to housing for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to housing for groups in vulnerable situations through policies and programs that guarantee access to adequate housing solutions, promote social and priority interest housing, and They provide financial and technical support to low-income families. Specific measures are implemented for groups such as people in extreme poverty, people with disabilities, victims of gender violence, among others.

What is the post-mortem paternity recognition process in Peru?

Post-mortem paternity recognition in Peru involves submitting a request to the judge after the death of the alleged father. Tests, such as DNA testing, will be performed to establish paternity.

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