YUDITH ARELIS GARCIA GONZALEZ - 15219XXX

Comprehensive Background check of Yudith Arelis Garcia Gonzalez - 15219XXX

Nationality Venezuelan
National citizen document 15219XXX
Voter Precinct 18591
Report Available

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What is the legal approach to protecting the rights of children in situations of unaccompanied migration in Guatemala?

The protection of the rights of children in unaccompanied migration situations is legally addressed in Guatemala. Measures are implemented to guarantee their well-being, identification and reunification with their families in cases of unaccompanied migration.

What are the education and work experience requirements to obtain a Special Worker Immigrant Visa (H-1B) in the United States as a Chilean citizen?

To qualify for an H-1B Visa, Chilean citizens must have an employer in the United States who is willing to sponsor them. They must possess education and work experience that is related to the job and meet the employer's specific requirements. The employer must file a petition with USCIS.

How is the participation of the scientific and technological community promoted in the formulation of policies related to family law in Costa Rica?

Costa Rica promotes the active participation of the scientific and technological community in policy formulation. Collaborations and consultations are carried out to integrate specialized knowledge, ensuring that laws reflect scientific and technological advances.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

How is labor exploitation penalized in Argentina?

Labor exploitation, which involves the abusive or coercive use of workers, denying them their rights and subjecting them to inhumane working conditions, is a crime in Argentina. Legal consequences for labor exploitation can include criminal and civil sanctions, such as prison sentences, fines, and the obligation to repair damages caused to workers. It seeks to protect labor rights and guarantee fair and safe working conditions.

What are the regulations related to transportation and mobility in Costa Rica?

Transportation and mobility in Costa Rica are regulated by the Ministry of Public Works and Transportation (MOPT) and the Public Services Regulatory Authority (ARESEP). The regulations range from vehicle safety to public transportation fares. Compliance with these regulations is essential to guarantee safety on the roads and the accessibility of public transport services.

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