LORENA MARISOL REVERON GONZALEZ - 12385XXX

Comprehensive Background check of Lorena Marisol Reveron Gonzalez - 12385XXX

Nationality Venezuelan
National citizen document 12385XXX
Voter Precinct 1420
Report Available

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What are the visa options for Dominican religious who wish to carry out missionary or religious work in the United States?

Answer 63: Dominican religious can apply for an R-1 visa to work for a legitimate religious organization in the U.S. They must demonstrate their religious role and obtain sponsorship from the organization.

What are the legal consequences for organ trafficking in Argentina?

Organ trafficking, which involves the illegal purchase, sale or trade of human organs, is a serious crime in Argentina. Legal consequences for organ trafficking can include criminal penalties, such as prison sentences and substantial fines. Prevention, detection and prosecution measures for this crime are implemented, and legal and ethical organ donation is promoted.

What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?

The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.

What is Guatemala's position on complicity in crimes against humanity?

Guatemala's position on complicity in crimes against humanity may imply commitment to international justice and accountability. The authorities can collaborate with international bodies to prosecute accomplices involved in these serious crimes, thus seeking the truth and reparation for the victims.

How are disciplinary records of construction professionals regulated in the Dominican Republic to ensure safety in the construction industry?

Disciplinary records of construction professionals are regulated in the Dominican Republic to ensure safety in the construction industry. Regulatory entities and professional associations supervise and regulate the conduct of construction professionals. Investigations are carried out in cases of malpractice and disciplinary sanctions are imposed where appropriate.

What is the role of internal audits in regulatory compliance for Guatemalan companies?

Internal audits play a key role in regulatory compliance for Guatemalan companies by evaluating compliance with regulations, identifying areas for improvement, and ensuring that internal processes meet legal standards. These audits contribute to the effectiveness of the compliance program and provide ongoing internal evaluation.

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