CLEIDY KARINA BARRAGAN ROJAS - 19666XXX

Comprehensive Background check of Cleidy Karina Barragan Rojas - 19666XXX

Nationality Venezuelan
National citizen document 19666XXX
Voter Precinct 20150
Report Available

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What are the requirements to apply for a license to operate a water resources consulting services company in Panama?

The requirements to apply for a license to operate a water resources consulting services company in Panama include submitting an application to the National Water Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the water resources consulting services offered, proof of financial solvency, and having personnel trained in the management and conservation of water resources. Additionally, you must comply with the standards and regulations established by the ANA and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the water resources consulting services company will be granted.

In what situations can a worker request the termination of the employment contract in Peru?

A worker may request termination of the contract in cases of workplace harassment, serious non-compliance by the employer or when he or she sees the need to resign for justified reasons.

What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?

Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.

What are the obligations of a company regarding occupational safety and health in Peru?

Companies in Peru must comply with the Occupational Health and Safety Law, guaranteeing a safe work environment and taking measures to prevent occupational accidents and illnesses.

What is the difference between the Personal Identification Document (DPI) and the neighborhood card in Guatemala?

The cédula de vecindad was the identification document previously used in Guatemala. However, since 2011, it has been replaced by the DPI. The DPI is a more modern document and has chip technology that stores biometric information of the holder.

What are the rights of migrants in Honduras?

Honduras recognizes the right of migrants to the protection of their fundamental rights, such as life, dignity and freedom. In addition, there are international laws and conventions that protect migrants, guaranteeing their access to justice, health and education.

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