GIOVANNA STOLFA MARCANO - 8729XXX

Comprehensive Background check of Giovanna Stolfa Marcano - 8729XXX

Nationality Venezuelan
National citizen document 8729XXX
Voter Precinct 56620
Report Available

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What legislation exists to combat the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.

What is being done to promote the protection and conservation of water resources in Honduras?

The Honduran government has implemented policies and programs to promote the protection and conservation of water resources in the country. Integrated water management measures have been established, water quality monitoring and control systems have been strengthened, efficient water use practices have been promoted in sectors such as agriculture and industry, reforestation projects have been implemented and restoration of watersheds, and work has been done on education and awareness about the importance of preserving this vital resource.

What type of visa would a Dominican citizen need to work in the United States?

It will depend on the type of job and length of stay, but generally a work visa such as the H will be required.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What challenges may arise when carrying out verifications on risk lists internationally in Peru?

Challenges include the variability of international sanctions lists, the diversity of regulations in different jurisdictions, and the need to handle multiple languages and currencies. Inter-institutional cooperation and the use of technology are key to addressing these challenges.

What are the requirements to get married in a religious ceremony in Mexico?

The requirements to get married in a religious ceremony in Mexico may vary depending on the religious denomination, but generally include prior completion of a civil marriage, presentation of identification documents, and participation in marriage preparation sessions.

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