JENNIFER MARIA CEDEÑO DIAZ - 19000XXX

Comprehensive Background check of Jennifer Maria Cedeño Diaz - 19000XXX

Nationality Venezuelan
National citizen document 19000XXX
Voter Precinct 20086
Report Available

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How are the criminal records of people who work with minors in religious institutions in Panama verified?

Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.

What is the situation of the rights of migrants in transit in Honduras?

Migrants in transit through Honduras face challenges in terms of protecting their rights. There are risks of violence, abuse and exploitation while transiting the country. While Honduras has implemented measures to provide humanitarian assistance, a comprehensive approach is still required to ensure the protection of the rights of these people.

What is the deadline to request the termination of the compensatory pension in Panama?

In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.

What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

What is the role of technologies in preventing money laundering in Mexico?

Technologies play an important role in the detection and prevention of money laundering in Mexico. This includes using data analytics and machine learning software to identify money laundering patterns in financial transactions.

What is the situation of women's rights in the field of labor and union rights in Panama?

In Panama, work has been done to guarantee the labor and union rights of women. Actions have been implemented to promote equal employment opportunities, the elimination of wage discrimination and workplace harassment, and the protection of the rights of working women. In addition, the participation of women in unions has been promoted and spaces for empowerment and union leadership have been created.

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