HEELYN JULIETH PARRA QUINTERO - 20851XXX

Comprehensive Background check of Heelyn Julieth Parra Quintero - 20851XXX

Nationality Venezuelan
National citizen document 20851XXX
Voter Precinct 33870
Report Available

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What is the legal protection for the rights of people experiencing homelessness in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing homelessness. There are laws and policies that seek to guarantee the right to adequate housing, as well as prevent forced evictions and provide support and assistance to people experiencing homelessness. In addition, social housing programs and housing solutions are promoted to meet the needs of people experiencing homelessness.

Can I use my expired Venezuelan passport as an identification document abroad?

It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.

What are the measures to prevent money laundering in the Colombian business environment?

To prevent money laundering, companies in Colombia must implement due diligence, customer identification and monitoring processes, as well as report suspicious transactions to the corresponding authorities.

What is the procedure for annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses?

Annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses involves filing a lawsuit in court and proving that one of the spouses did not provide valid consent to the marriage.

How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?

In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.

What are the options for Argentines who wish to participate in agricultural research programs through the J-1 visa?

The J-1 visa also applies to agricultural research programs. Interested Argentines can participate in programs sponsored by agricultural research institutions in the United States. These programs are designed to facilitate collaboration on agricultural projects and knowledge sharing. Meeting specific program and J-1 visa requirements is essential for a successful agricultural research experience in the United States.

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