GLADYS DEL CARMEN PARRA GOMEZ - 15965XXX

Comprehensive Background check of Gladys Del Carmen Parra Gomez - 15965XXX

Nationality Venezuelan
National citizen document 15965XXX
Voter Precinct 57430
Report Available

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What are the visa options for Paraguayans who wish to participate in scientific research projects?

Paraguayans who wish to participate in scientific research projects in Spain can opt for a researcher visa. This visa is designed for those who contribute to research projects in scientific or academic institutions. It is necessary to have an offer to participate in the project and meet the requirements established by the immigration authorities for this type of visa.

What is the situation of gender equality in the workplace in El Salvador?

Gender equality in the workplace in El Salvador faces challenges in terms of wage gap, job discrimination, and unequal access to employment opportunities and career advancement between men and women.

What are the laws that regulate the selection of personnel in the field of education in Paraguay?

In the educational field, the selection of personnel is governed by Law No. 4,034/2010, which establishes the Statute of the Educator and regulates the teaching function in Paraguay. This law defines the rights and obligations of educators, as well as the criteria

What role does the National Migration Institute play in relation to judicial records in El Salvador?

The National Immigration Institute can use judicial record information to make decisions about entry, residence or exit from the country, ensuring border security.

What legislation exists to combat the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.

Are non-financial entities required to comply with KYC regulations in Paraguay?

Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

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