AURA MARINA GARCIA PIÑATE - 17271XXX

Comprehensive Background check of Aura Marina Garcia Piñate - 17271XXX

Nationality Venezuelan
National citizen document 17271XXX
Voter Precinct 27170
Report Available

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In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.

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What are the options for Colombians who want to work in the technology sector in the United States?

Colombians who want to work in the technology sector in the United States can consider the H-1B visa for specialized workers. This visa is intended for professionals with specific skills in fields such as computing, engineering and science. It is necessary to have an offer of employment from a US employer and meet the specific requirements of the H-1B visa.

What are the consequences of abandoning the leased property before the expiration date in Paraguay?

Abandoning the property before the contract expiration date may result in financial consequences. The landlord may retain the security deposit and seek damages if an early termination has not been agreed in the contract.

How does Guatemala promote international cooperation in preventing the financing of terrorism?

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What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?

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