JESUS RAFAEL MANZANO PERNIA - 6052XXX

Comprehensive Background check of Jesus Rafael Manzano Pernia - 6052XXX

Nationality Venezuelan
National citizen document 6052XXX
Voter Precinct 35723
Report Available

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

The process to obtain a work permit for foreign workers in the gastronomy 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 certifications to operate in the gastronomic 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 gastronomy sector.

What are the legal options for the protection of the family home in cases of divorce or separation in Paraguay?

The protection of the family home in cases of divorce or separation in Paraguay may involve agreements between the parties or judicial intervention. The courts can determine the allocation of housing with the objective of guaranteeing the stability of the children and the beneficiary spouse.

What are the visa options for Dominican mental health professionals and therapists who want to work in the United States?

Mental health professionals can opt for visas such as the H-1B for psychologists or therapists, the J-1 for medical exchange, or the TN for qualified professionals from Canada and Mexico.

What is the role of the lawyer during a seizure process in Guatemala?

The lawyer plays a fundamental role during a seizure process in Guatemala. Their role is to advise and represent the seized person or company, provide legal guidance, and ensure that appropriate legal rights and procedures are respected. The lawyer is responsible for preparing the defense, collecting evidence, presenting legal appeals, appearing in court on behalf of his client, and negotiating with the creditor when necessary. His goal is to protect his client's interests and seek the best possible solution in the embargo situation.

How does the Ministry of the Environment and Sustainable Development (MADES) participate in regulatory compliance for environmental protection in Paraguay?

The Ministry of Environment and Sustainable Development (MADES) in Paraguay plays a crucial role in regulatory compliance for environmental protection. Regulate and supervise activities that may affect natural resources and ecological balance. MADES establishes regulations for the sustainable management of natural resources, the conservation of biodiversity and the prevention of negative environmental impacts. It thus contributes to compliance with environmental laws that seek to preserve the country's natural wealth and guarantee sustainable development.

What technological tools are used in the Dominican Republic to monitor suspicious financial transactions?

Data analysis systems and specialized software are used to identify suspicious patterns and activities in financial transactions.

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