JENNY GREGORIO MACHADO TOVAR - 11534XXX

Comprehensive Background check of Jenny Gregorio Machado Tovar - 11534XXX

Nationality Venezuelan
National citizen document 11534XXX
Voter Precinct 15650
Report Available

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What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

How are distance sales contracts regulated in Colombia?

Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.

What is the role of the Public Ministry in labor demand processes in Peru?

The Public Ministry can intervene in labor processes to ensure public interest and legality. Their participation may occur, for example, in cases of minors involved.

What are the options for Argentines who want to work in the field of technology and computing in the United States through the H-1B visa?

The H-1B visa is for highly skilled workers in fields such as technology, computing, and science. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Demand for the H-1B visa is high, and it is crucial to follow the guidelines and deadlines established by USCIS to maximize your chances of approval.

Are there specific measures to prevent the financing of terrorism in Paraguayan laws?

Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.

How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.

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