HELAINES GRISEL VILLALOBOS VILLAZANA - 17508XXX

Comprehensive Background check of Helaines Grisel Villalobos Villazana - 17508XXX

Nationality Venezuelan
National citizen document 17508XXX
Voter Precinct 6190
Report Available

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What is a "close relation" of a politically exposed person in Peru?

A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

Are there training programs for health professionals in Paraguay on the identification and management of situations related to non-compliance with food obligations?

Yes, there may be training programs for health professionals that address the identification and management of situations related to non-compliance with food obligations in Paraguay, improving early detection and response.

How is discrimination based on sexual orientation or gender identity treated in the workplace in Ecuador?

Discrimination on the basis of sexual orientation or gender identity is prohibited by labor laws in Ecuador, and employers must implement inclusive and respectful policies.

What sanctions apply in case of unauthorized access or improper use of judicial files in Panama?

Unauthorized access or improper use of court records in Panama may be subject to legal sanctions, including fines and disciplinary sanctions.

What is the process to apply for a residence visa for temporary workers in the agriculture sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the agriculture sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the agricultural sector in Spain, as a farmer, collector or agricultural worker.</li><li>2. The agricultural employer who hires you must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the agriculture sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the agricultural sector and visa.</li></ol>

What is the deadline to request a modification of the visitation regime in Peru?

The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

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