ISNERDA JOSEFINA FAJARDO DE PINO - 5897XXX

Comprehensive Background check of Isnerda Josefina Fajardo De Pino - 5897XXX

Nationality Venezuelan
National citizen document 5897XXX
Voter Precinct 45090
Report Available

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How does Chile ensure that companies and people subject to international sanctions do not operate in its territory?

Chile has implemented regulations to ensure that companies and individuals subject to international sanctions do not operate in its territory. This includes supervision and monitoring of financial transactions to identify sanctioned entities or individuals. Additionally, companies are required to verify the identity of their customers and review sanctions lists before conducting transactions. Cooperation with other countries and international organizations is essential to ensure that sanctions are applied effectively.

What are the rights of people who are victims of human trafficking in Peru?

In Peru, people who are victims of human trafficking have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for human trafficking is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.

What are the visa options for Dominican nutrition professionals and dietitians who want to work in health institutions in the United States?

Answer 135: Nutrition professionals and dietitians can apply for the H-1B visa if they meet the requirements and are hired by healthcare institutions in the US.

What is the role of social services in managing cases of food debtors in Bolivia?

Social services in Bolivia can play an important role in managing food debtor cases by providing comprehensive support to affected families. This may include needs assessments, referrals to financial and social assistance services, family counseling and mediation, and coordination with other government agencies and community organizations to ensure an integrated response to the needs of alimony debtors and their families.

What is the role of the National Congress in Chile?

The National Congress in Chile has the function of legislating and approving laws. It is made up of the Chamber of Deputies, with representatives elected by popular vote, and the Senate, with senators also elected by popular vote.

What information should be included in a sales invoice in the Dominican Republic?

A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)

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