JEAN LUCK SCHMILINSKY NAVA - 22476XXX

Comprehensive Background check of Jean Luck Schmilinsky Nava - 22476XXX

Nationality Venezuelan
National citizen document 22476XXX
Voter Precinct 60739
Report Available

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What are the laws and measures in Venezuela to confront cases of sabotage?

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

What is the process to request a residence permit based on family ties in Costa Rica?

The process to request a residence permit based on family ties in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.

What are the rights of people displaced by transportation infrastructure development projects in tourist areas in El Salvador?

People displaced by transportation infrastructure development projects in tourist areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of local culture and tourism heritage. .

How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?

The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

What measures are being taken to strengthen the protection of the rights of people in situations of internal mobility in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection and assistance laws and policies, the provision of care and support services, the restitution of rights and property, and the prevention of discrimination and stigmatization.

What are the labor regulations related to the hiring of foreign workers in Guatemala, and how are foreign workers ensured that they have adequate working conditions?

The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers to ensure compliance with these standards.

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