MARLUY ZHAKAICA GODOY LUGO - 14121XXX

Comprehensive Background check of Marluy Zhakaica Godoy Lugo - 14121XXX

Nationality Venezuelan
National citizen document 14121XXX
Voter Precinct 15961
Report Available

Recommended articles

What is the application process for an L-1 Visa for intracompany transfer from Peru?

The L-1 Visa is for employees of multinational companies who wish to transfer to a branch, subsidiary, or parent company in the United States. The US employer must file a petition with USCIS. The applicant must demonstrate that he or she has worked at the foreign company for a specific period and will transfer to an executive, managerial, or specialized knowledge position in the United States. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.

What are the laws and sanctions related to the crime of crimes against prison security in Chile?

In Chile, crimes against prison security are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include prison evasion, the illegal introduction of prohibited objects into prisons, the promotion or facilitation of the escape of persons deprived of liberty and other acts that threaten security and order in prisons. Sanctions for crimes against prison security may include prison sentences, fines, and security measures to prevent the commission of new crimes.

What is the influence of KYC on the prevention of identity fraud in Peru?

KYC has a significant influence on the prevention of identity fraud in Peru by requiring detailed verification of the customer's identity. Accurate information collection and rigorous authentication reduces opportunities for malicious individuals to use false or stolen identities in illicit financial activities.

Can you give details about your latest collaboration with an indigenous community to promote health in Ecuador?

My last collaboration with an indigenous community to promote health was with [Name of community] during [Date of collaboration].

What is the National Program for the Development of the Labor Sector and Promotion of Employment in Peru?

The National Program for the Development of the Labor Sector and Employment Promotion aims to promote decent work and employment generation in Peru. Through actions to promote labor formalization, encourage entrepreneurship, strengthen employability and training, and protect labor rights, we seek to improve working conditions and promote social inclusion through employment.

How are crimes of abuse of power punished in Ecuador?

Crimes of abuse of power, which involve the improper or excessive use of authority or position to harm or affect the rights of other people, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the crime. abuse. This regulation seeks to prevent abuse of power and guarantee justice and the protection of fundamental rights.

Other profiles similar to Marluy Zhakaica Godoy Lugo