JOSE GREGORIO FUENMAYOR ORTEGA - 17791XXX

Comprehensive Background check of Jose Gregorio Fuenmayor Ortega - 17791XXX

Nationality Venezuelan
National citizen document 17791XXX
Voter Precinct 64272
Report Available

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What is being done to promote equal opportunities and the empowerment of people in informal work situations in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in informal work situations. Support and training programs have been established for the development of entrepreneurship and the formalization of informal economic activities, policies for access to financial services and microcredits have been promoted, education and training in business and technical skills has been strengthened, mechanisms have been established of social protection for informal workers, work has been done to regularize informal economic activity, and efforts have been made to generate decent work opportunities and access to social security for people in informal work situations.

What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

What is the residency application process for Paraguayans who wish to join family members in Spain?

For Paraguayans who wish to join family members already residing in Spain, the process involves applying for a family reunification visa. They must present documentation that supports the family bond and comply with the requirements established by the immigration authorities. Family reunification allows relatives to legally join the resident in Spain.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of volunteering in Costa Rica?

Yes, as a foreigner with temporary residence for volunteer reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

How is the crime of witness tampering punished in the Dominican Republic?

Witness tampering is a crime that is prosecuted in the Dominican Republic. Those who attempt to influence or coerce witnesses in a judicial process, with the purpose of affecting the truth or the course of justice, may face additional criminal sanctions, as established in the Penal Code and criminal procedure laws.

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