DAYMAR JOSEFINA QUINTANA - 17155XXX

Comprehensive Background check of Daymar Josefina Quintana - 17155XXX

Nationality Venezuelan
National citizen document 17155XXX
Voter Precinct 4010
Report Available

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What has been done to prevent and address human trafficking in women in Panama?

In Panama, actions have been implemented to prevent and address human trafficking in women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, awareness campaigns have been carried out and international cooperation has been carried out to combat this form of exploitation.

What is the identity validation process in the field of medical care in Panama?

In healthcare, healthcare professionals verify the identity of patients by presenting identification documents and medical records.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

What is the impact of sanctions on contractors on the perception of Mexico as a manufacturing center for foreign companies?

Sanctions on contractors can influence the perception of Mexico as a manufacturing center for foreign companies by highlighting the importance of complying with ethical standards and regulations, which can influence the decision to establish operations in the country.

What are the consequences for workers who do not respect the decisions of the Ministry of Labor in labor cases in Panama?

Obstacles that do not respect the decisions of the Ministry of Labor in labor cases in Panama may face fines and other sanctions. Cooperation with the resolutions issued by the Ministry is essential to avoid additional penalties.

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

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