DALFRED ALEJANDRO JOSE PIÑERO CARABALLO - 21345XXX

Comprehensive Background check of Dalfred Alejandro Jose Piñero Caraballo - 21345XXX

Nationality Venezuelan
National citizen document 21345XXX
Voter Precinct 30
Report Available

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What are the visa options for Dominican architecture professionals and architects who want to work in architecture companies in the United States?

Answer 120: Dominican architects and architectural professionals can apply for the H-1B visa if they meet the requirements and are hired by architecture firms in the US.

What is the protection of the rights of people in a situation of access to food in Panama?

In Panama, the aim is to guarantee access to adequate food as a fundamental right. Policies and programs are promoted that seek to ensure the availability, accessibility and quality of food for all people, especially for those in vulnerable situations. Measures are established to combat malnutrition, guarantee food security and promote healthy and sustainable eating.

What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?

The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

What is the legal position on the protection of children's rights in cases of parents convicted of crimes in Paraguay?

The protection of the rights of children in cases of parents convicted of crimes may be an issue covered by Paraguayan legislation. Courts can take steps to ensure the well-being of the child and, in some cases, review custody or visitation.

How are cases of crimes against humanity addressed in the Peruvian judicial system and what is their relationship with international law?

Cases of crimes against humanity in Peru are investigated and prosecuted in the Peruvian judicial system, in compliance with the country's international human rights obligations. Crimes against humanity are serious crimes that affect the international community as a whole.

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