JOSE DAVID ROMERO CATIRE - 13959XXX

Comprehensive Background check of Jose David Romero Catire - 13959XXX

Nationality Venezuelan
National citizen document 13959XXX
Voter Precinct 42860
Report Available

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How is financial education promoted in Panama?

Financial education is an important aspect in Panama and various initiatives are being implemented to promote it. There are educational programs in schools and universities that address financial topics, as well as training programs and workshops for adults. Additionally, financial institutions, non-governmental organizations, and the government have developed educational materials, online tools, and accessible resources to help people gain basic financial literacy and make informed decisions.

Are there any penalties for landlords who do not provide safe and habitable conditions in rental properties?

Yes, landlords may face penalties, such as fines and corrective measures, if they do not provide safe and habitable conditions in accordance with government regulations in Panama.

What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?

Restrictions may vary depending on the type of work and season.

How is KYC handled in the investment and collective financing crowdfunding sector in Chile?

In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.

Are there temporary relief measures available to employees pending the resolution of a labor claim in El Salvador?

In some cases, employees may request temporary relief measures, such as a return to work order, while a labor claim in El Salvador is resolved. This can prevent job loss during the legal process.

What are the rights of children in cases of separation or divorce due to addictions in Venezuela?

In cases of separation or divorce due to addictions in Venezuela, children have the right to live in a safe environment free of harmful situations caused by addictions. They have the right to receive adequate care and attention, and to be protected from the negative effects of their parents' addictions.

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