MARLON JOSUE UGAS CORTESIA - 20324XXX

Comprehensive Background check of Marlon Josue Ugas Cortesia - 20324XXX

Nationality Venezuelan
National citizen document 20324XXX
Voter Precinct 42270
Report Available

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Can I use my Ecuadorian identity card as an identification document in insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in insurance procedures in Ecuador. It is used to verify the identity of the insurance holder and establish the contractual relationship with the insurance company.

What are the options for Argentines who want to move to the United States as temporary agricultural workers through the H-2A visa?

The H-2A visa is for temporary agricultural workers and may be an option for Argentines interested in employment in agriculture in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees for specific agricultural activities. Argentine workers must meet the requirements, such as necessary skills and availability to perform temporary agricultural work.

What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.

What is the situation of mental health in Argentina?

Mental health is an important aspect of public health in Argentina, with programs and services that seek to prevent and treat mental disorders and promote emotional well-being. Mental health policies have been implemented to reduce stigma, improve access to care and support people with mental health problems and their families. However, challenges remain in terms of resources and training of mental health professionals.

What are assets from illicit activities and how are they confiscated in El Salvador?

Assets from illicit activities are those assets, funds or property obtained through criminal activities. In El Salvador, there is the figure of asset confiscation, which allows authorities to confiscate and liquidate these assets to deprive criminals of the economic benefits of their criminal activities.

What challenges do migrant women face in Guatemala?

Migrant women in Guatemala may face a number of challenges, including violence, labor exploitation and discrimination. They may also have difficulty accessing basic services such as education and health care. It is important that women's rights policies and programs in Guatemala take into account the specific needs and rights of migrant women.

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