JOGUAR DAVID RAMIREZ APARICIO - 21183XXX

Comprehensive Background check of Joguar David Ramirez Aparicio - 21183XXX

Nationality Venezuelan
National citizen document 21183XXX
Voter Precinct 32422
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?

In Panama, we seek to protect the rights of foreign workers. Rules and regulations are established to ensure that migrant workers have fair working conditions, decent wages, access to social security and protection from discrimination and abuse. The regularization of their immigration status is promoted and the integration of foreign workers into the labor market and society is encouraged.

What is the application process for a Stay Visa for Internships in Research Institutions in Spain for Panamanian citizens who wish to carry out internships in research institutions in the country?

This visa is intended for students and researchers who wish to do internships at research institutions in Spain.

How are suspicious transactions identified and managed in Panama?

Suspicious transactions in Panama are identified through continuous monitoring. If a suspicious transaction is detected, it is reported to the Financial Analysis Unit (UAF), which investigates and takes appropriate action. The UAF cooperates with authorities to prevent illegal activities.

What is the process for the approval of the Entrepreneurship Promotion Law in Peru?

The process for the approval of the Entrepreneurship Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurship, facilitate access to financing, promote entrepreneurial culture and support the development of new companies.

What are the regulations related to cybersecurity in the Dominican Republic?

Cybersecurity in the Dominican Republic is governed by Law 53-07 on High Technology Crimes and Offenses. This law establishes regulations to prevent and punish cybercrimes, as well as to promote the security of online information. Companies must take steps to protect data and systems against cyber threats

What type of information is considered confidential in the personnel selection process in Costa Rica?

Confidential information in the personnel selection process in Costa Rica includes personal data, work history and any information that candidates provide during the process. This information should be handled carefully and only disclosed when necessary for making hiring decisions.

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