FRANKLIN EDGARDO CARVAJAL BRACHO - 17294XXX

Comprehensive Background check of Franklin Edgardo Carvajal Bracho - 17294XXX

Nationality Venezuelan
National citizen document 17294XXX
Voter Precinct 62230
Report Available

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How is remote work or teleworking regulated in Paraguay?

Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

What are the common criteria for classifying someone as PEP?

The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.

What is the process for applying for a K-3 visa for spouses of US citizens who wish to join them in the United States while awaiting processing of the immigrant petition?

The US citizen must file a petition with the USCIS and, once approved, the spouse can apply for the K-3 visa at the US embassy or consulate in El Salvador.

What is the situation of children's rights in Guatemala in relation to protection against recruitment and use in armed conflicts and access to reintegration and rehabilitation programs?

Children in Guatemala face challenges in terms of protection from recruitment and use in armed conflict due to the persistence of armed violence, the lack of educational and socioeconomic opportunities, and the influence of armed groups in vulnerable communities. Measures are being implemented to strengthen the protection and prevention of the recruitment and use of children in armed conflict, including the promotion of laws and policies for the protection of children in conflict situations, strengthening early warning and community protection systems, and the development of reintegration and comprehensive rehabilitation programs for boys and girls separated from armed groups.

What is the legal position on altruistic surrogacy in Paraguay?

Altruistic surrogacy is not specifically regulated in Paraguay. The lack of regulations can generate legal uncertainty in cases of altruistic surrogacy.

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