FILOMENA MATA - 7534XXX

Comprehensive Background check of Filomena Mata - 7534XXX

Nationality Venezuelan
National citizen document 7534XXX
Voter Precinct 9212
Report Available

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Are there measures to promote the hiring of young people in Paraguay?

In Paraguay, measures are being implemented to boost the hiring of young people. Government programs and policies, as well as private sector initiatives, are aimed at providing opportunities to young people, whether through apprenticeship programs, internships or schemes that facilitate their entry into the labor market.

How are judicial records regulated in the context of participation in organized sports activities in Paraguay?

In the context of participation in organized sports activities in Paraguay, judicial records may be regulated by sports organizations and federations. These entities may establish policies and requirements regarding the submission of judicial records by participants, especially at competitive and professional levels. The regulation seeks to guarantee integrity and fair play in the sporting field, ensuring that participants comply with ethical and behavioral standards. Specific policies may vary depending on the sport and organization in Paraguay.

Can I use my identification and electoral card as a document to obtain a job in the Dominican Republic?

Yes, the identification and electoral card can be used as a valid identification document to obtain employment in the Dominican Republic, along with other documents required by the employer.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?

Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.

What is the procedure to request a permit to exploit natural resources in Colombia?

The process to request a permit to exploit natural resources in Colombia varies depending on the type of resource and the corresponding environmental regulations. You must submit an application to the competent environmental authority, providing the required documents, such as environmental impact studies, management plans, and other technical reports. An evaluation will be carried out and, if the requirements are met, the exploitation permit will be granted.

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