ESTEBAN JOSE MORAN CHOURIO - 18408XXX

Comprehensive Background check of Esteban Jose Moran Chourio - 18408XXX

Nationality Venezuelan
National citizen document 18408XXX
Voter Precinct 63520
Report Available

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In Peru, people working in the informal economy have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. The formalization and inclusion of informal economy workers in the social security system and in support and training programs is promoted. Support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal economy, as well as access to financing programs to improve their working conditions and promote their economic development.

What is the role of the National Public Defense Office in the judicial system of the Dominican Republic?

The National Public Defense Office is an institution in the Dominican Republic that provides public defenders to people who cannot afford a lawyer in judicial proceedings. Its goal is to ensure access to justice and adequate legal representation for everyone, regardless of their financial situation.

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Financial institutions in the Dominican Republic can provide training to their clients to ensure they understand the requirements and purpose of the KYC process. This may include educational materials, personalized advice, and online resources. Well-informed customers are more likely to collaborate and comply with the KYC process effectively

What is the process to request judicial authorization to change the surname of a minor in Argentina?

The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?

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What are the visa categories available for Panamanians who wish to work temporarily in the United States?

Visa categories available to Panamanians wishing to work temporarily in the United States may include the H-1B visa for skilled workers, the H-2A visa for temporary agricultural workers, and the H-2B visa for temporary non-agricultural workers. Each category has specific requirements and processes, and applicants must meet the criteria established by the United States Citizenship and Immigration Services (USCIS). It is important to carefully review the requirements and procedures for the corresponding temporary work visa.

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