GERONIMO RODRIGUEZ MARVAL - 1950XXX

Comprehensive Background check of Geronimo Rodriguez Marval - 1950XXX

Nationality Venezuelan
National citizen document 1950XXX
Voter Precinct 58670
Report Available

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What are the sanctions or consequences for people or entities that do not comply with anti-money laundering regulations related to PEP in Costa Rica?

Sanctions for individuals or entities that fail to comply with PEP-related anti-money laundering regulations in Costa Rica may include significant fines, loss of license to operate, and criminal sanctions. Failure to comply with these regulations is taken seriously to ensure the integrity of the financial system and prevent illicit activities.

What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

What is the validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?

The State may promote the participation of minors in decisions that affect their custody, considering their opinions and rights, within the limits established by law in Panama.

What is the responsibility of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although it focuses on civil aviation, it may require judicial background for personnel related to airport security.

What are the necessary procedures to request work authorization for foreign professionals in Brazil?

Brazil To request work authorization for foreign professionals in Brazil, the employer must meet the requirements established by the Ministry of Labor and Employment. You must submit an application to the Ministry of Labor and Employment, provide the required documentation, such as employment contract, valid passport, and comply with immigration regulations. In addition, the employer must demonstrate the need to hire the foreign professional and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the Ministry of Labor and Employment.

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