JEAN CARLOS PABUENA BENAVIDES - 16599XXX

Comprehensive Background check of Jean Carlos Pabuena Benavides - 16599XXX

Nationality Venezuelan
National citizen document 16599XXX
Voter Precinct 9944
Report Available

Recommended articles

How is the formation of an inclusive national identity that integrates migrants into Costa Rican society ethically approached?

The ethical formation of an inclusive national identity that integrates migrants into Costa Rican society is addressed through policies that recognize and value the contributions of all members of society. The legislation seeks to ethically guarantee that the construction of national identity is inclusive and respectful of cultural diversity. An ethic of belonging and mutual recognition is promoted, fostering a sense of unity that integrates migrants and local communities in the construction of a national identity enriched by diversity.

What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

What are the possible sanctions for an employee who files a false labor claim in Mexico?

Filing a false labor claim in Mexico can have legal consequences, including the possibility of being punished by the court. In addition, it can damage the person's credibility with future employers and affect their reputation in the workplace.

What happens with child custody in case of separation or divorce in Mexico?

In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.

What is the procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Ministry of the Interior and Justice. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on non-governmental organizations.

Can I apply for an Ecuadorian passport if I have an outstanding prison order?

If you have an outstanding prison order in Ecuador, you will likely be prevented from applying for an Ecuadorian passport until your legal situation is resolved. It is advisable to consult with the corresponding authorities to obtain specific information in your case.

Other profiles similar to Jean Carlos Pabuena Benavides