JAIRO LUNA ZAMBRANO - 14912XXX

Comprehensive Background check of Jairo Luna Zambrano - 14912XXX

Nationality Venezuelan
National citizen document 14912XXX
Voter Precinct 14083
Report Available

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The immigration status of Paraguayans in the United States may affect their eligibility for public assistance programs and social benefits. It is important to understand the restrictions and requirements associated with each program and seek legal guidance to make informed decisions about participating in such programs.

What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?

"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.

What is the policy to promote the development of the fishing and aquaculture industry in Chile?

The Chilean government has implemented policies to promote the development of the fishing and aquaculture industry with the aim of promoting the sustainable production of seafood and strengthening the country's economy. Fishing regulations and quotas have been established, aquaculture has been promoted as a sustainable alternative, research and development programs have been promoted in the fishing sector, and work has been done on the conservation and protection of marine resources.

Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?

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How can cultural institutions in Argentina address the disciplinary backgrounds of artists and creators in an inclusive way?

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What is the recidivism rate in the Dominican Republic?

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