GLORIA MARINA GARCIA DE OCHOA - 5028XXX

Comprehensive Background check of Gloria Marina Garcia De Ochoa - 5028XXX

Nationality Venezuelan
National citizen document 5028XXX
Voter Precinct 370
Report Available

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What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?

The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.

What is the notification process required to terminate a lease in El Salvador?

The notification process required to terminate a lease in El Salvador generally involves notifying the other party at least one month in advance of the expiration date. This period may vary according to what is established in the contract.

What is the penalty for the crime of child marriage in El Salvador?

Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.

How could companies evaluate the proactivity of candidates during the selection process in Colombia?

Assessing proactivity in Colombia involves asking about situations in which candidates have taken the initiative to address challenges or improve processes. Additionally, looking for concrete examples of how they have proactively contributed to the success of previous teams provides insights into their attitude and commitment.

What is considered abuse of trust in Colombia and what are the associated penalties?

Abuse of trust in Colombia refers to the misappropriation or illegitimate use of goods or resources entrusted to you by another person. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of property or appropriate resources, and reparation measures for the victim.

What is the role of public education in preventing money laundering in the Dominican Republic?

Public education plays an important role in preventing money laundering in the Dominican Republic by raising public awareness about the risks and consequences of money laundering. Public education can help empower society to identify and report suspicious activities. Furthermore, it can contribute to the promotion of ethical and legal values in financial and business practices. Public education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

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