ALEXIS JAVIER CHIRINOS PEÑA - 5240XXX

Comprehensive Background check of Alexis Javier Chirinos Peña - 5240XXX

Nationality Venezuelan
National citizen document 5240XXX
Voter Precinct 28300
Report Available

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How can Peruvians obtain a T-4 Visa for children of victims of human trafficking in the United States?

The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What are the laws in Panama that regulate identity validation in the process of obtaining copyright registrations?

Identity validation in the process of obtaining copyright registrations in Panama is governed by Law 15 of August 8, 1994, which establishes the legal framework for the protection of copyright in the country. This law includes provisions for the correct identification of copyright holders, ensuring the authenticity of the information provided in the records. The General Directorate of the Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the copyright registration system in Panama.

How are family conflicts resolved in Colombia?

Family conflicts in Colombia can be resolved through conciliation or trial processes. In divorce cases, issues such as custody, alimony, and distribution of assets must be addressed.

What rights do mothers and fathers have regarding maternity and paternity leave in Argentina?

Both mothers and fathers have the right to maternity and paternity leave in Argentina. The mother is entitled to 90 days of maternity leave, while the father is entitled to 15 days of paternity leave. These licenses are planned to guarantee care and emotional bonding with the newborn child.

What are the challenges in the effective implementation of anti-corruption measures for Politically Exposed Persons in Guatemala?

The effective implementation of anti-corruption measures for Politically Exposed Persons in Guatemala faces several challenges. These include a lack of sufficient resources for investigations and prosecutions, political pressure and interference in judicial processes, entrenched impunity, and resistance to change by corrupt sectors. Furthermore, coordination between government institutions and international collaboration can be challenging, requiring a concerted effort to overcome these obstacles.

How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?

Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.

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