IRENE DEL VALLE DESIR VILLARROEL ACOSTA - 20762XXX

Comprehensive Background check of Irene Del Valle Desir Villarroel Acosta - 20762XXX

Nationality Venezuelan
National citizen document 20762XXX
Voter Precinct 6810
Report Available

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What are the requirements to obtain a Residence Visa for relatives of Panamanian citizens who already reside in Spain?

Requirements may vary depending on the type of family relationship, but generally include demonstration of the relationship and the financial ability to support the family member.

Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

What is the difference between the personal identification number and the passport number in Panama?

The personal identification number is unique for each individual and is found on the personal identification card, while the passport number is unique for each passport and is used in travel documents.

How can concerns of systematic discrimination in the workplace for Dominican employees in the United States be addressed?

Non-tolerance policies and procedures against systematic discrimination must be implemented, and an organizational culture that promotes equity and justice for all employees must be fostered.

What options do food debtors have in Bolivia if they cannot pay the entire amount owed according to the court order?

If a support debtor in Bolivia is unable to pay the full amount owed under the court order, they can explore options such as requesting a modification of the court order to adjust payments based on their current ability to pay. This could involve requesting a reduction in monthly payments or restructuring accumulated debt to make it more manageable. Additionally, the debtor could seek additional financial assistance, such as emergency loans or public assistance programs, to help cover alimony payments. It is important to communicate with the court and the beneficiary proactively to discuss alternative solutions if the court order cannot be complied with as is.

What are the laws and sanctions related to influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or influence to obtain improper advantages or personal benefits may face legal action, including investigations, trials, and criminal sanctions.

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