ISABEL COLINA HERNANDEZ - 9926XXX

Comprehensive Background check of Isabel Colina Hernandez - 9926XXX

Nationality Venezuelan
National citizen document 9926XXX
Voter Precinct 24630
Report Available

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

The process to obtain a work permit for foreign workers in the fashion industry 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 licenses to work in the fashion sector. This may include permits for clothing production, fashion shows, and related events. 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 fashion industry sector.

What is the role of the National Immigration Service in preventing money laundering in Panama?

The National Immigration Service in Panama plays a role in preventing money laundering by supervising and regulating migratory movements. Collaborates in the identification of people who may be involved in illicit activities, strengthening immigration controls as a preventive measure.

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Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.

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Argentina has a population of around 45 million inhabitants, making it the third most populous country in South America.

Is there any limit established on penalty clauses for non-compliance in lease contracts in Paraguay?

Leasing laws in Paraguay can limit penalty clauses for non-compliance, ensuring that they are reasonable and consistent with legal regulations.

What is the role of housing cooperatives in El Salvador?

Housing cooperatives in El Salvador are organizations made up of people who come together to acquire homes through collective efforts. These cooperatives provide their members with the opportunity to access affordable housing by pooling resources and implementing construction projects. Its goal is to facilitate access to housing at a lower cost and promote home ownership among its members.

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