JUAN CARLOS PIÑA SILVA - 14995XXX

Comprehensive Background check of Juan Carlos Piña Silva - 14995XXX

Nationality Venezuelan
National citizen document 14995XXX
Voter Precinct 42832
Report Available

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How are situations of discrimination or violation of rights for Paraguayans managed during their immigration process in the United States?

Paraguayans who face discrimination or violation of rights during their immigration process in the United States can seek legal advice and report incidents to the competent authorities. They can also turn to civil and human rights organizations that provide support and advocate for the protection of their rights in the country.

What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

What are the continuing education opportunities for Paraguayans who want to improve their skills during their stay in the United States?

Paraguayans who want to improve their skills during their stay in the United States can take advantage of continuing education opportunities, such as online courses, certification programs, and specialized workshops. Exploring local and online options allows them to learn new skills that can be beneficial both professionally and personally.

What measures are taken to prevent the misappropriation of public funds by PEPs in Peru?

To prevent the misappropriation of public funds by PEPs in Peru, internal control measures, financial audits and constant supervision of public resources are implemented to detect and prevent misuse of funds.

Can the tenant request changes to the rent payment terms in Chile?

The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.

What are the financing options for research and development projects in Ecuador?

Ecuador For research and development projects in Ecuador, there are financing options such as support programs for scientific and technological research offered by government agencies and academic entities. You can also seek agreements with private companies interested in investing in innovative projects.

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