DIOGENES MIRANDA ORTIZ - 13201XXX

Comprehensive Background check of Diogenes Miranda Ortiz - 13201XXX

Nationality Venezuelan
National citizen document 13201XXX
Voter Precinct 9770
Report Available

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Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

What is the situation of the rights of migrant workers in Guatemala in relation to the protection of their labor rights and decent working conditions?

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What are the requirements to apply for a license to operate a child care center in Panama?

The requirements to apply for a license to operate a child care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a business plan, certificates of suitability of childcare staff, compliance with health and safety standards, and availability of suitable spaces for the care and recreation of children. In addition, you must have personnel trained in child care and comply with the quality standards established by MIDES. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the child care center will be granted.

How is obtaining an identity card processed for Bolivian citizens who have changed their name for reasons of gender?

Citizens who have changed their name for gender reasons must present legal documents and follow the procedure established by SEGIP to update their identity card.

What are the procedures to evaluate the reliability of financial information provided by Bolivian companies during due diligence?

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Can employers require candidates to take an HIV test in the personnel selection process in Costa Rica?

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