JENNY JACQUELINE AROCHA CARRERA - 22038XXX

Comprehensive Background check of Jenny Jacqueline Arocha Carrera - 22038XXX

Nationality Venezuelan
National citizen document 22038XXX
Voter Precinct 35390
Report Available

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Pyramid scam, which involves a fraudulent investment scheme in which participants are deceived into obtaining profits through the incorporation of new members, is a crime in Argentina. Legal consequences for Ponzi schemes can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repay defrauded funds. It seeks to prevent fraud and protect investors from fraudulent schemes that promise unviable returns.

Is it mandatory to have rental insurance in Mexico?

Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

How is the participation of Costa Ricans in social and community organizations in Spain ethically regulated?

The ethical regulation of the participation of Costa Ricans in social and community organizations in Spain is established to promote effective and respectful collaboration. The legislation seeks to encourage the active participation of Costa Ricans in social initiatives, guaranteeing that they have access to resources and support for their community projects. An ethic of positive contribution is promoted, recognizing the essential role of civil society in the well-being of the community. It seeks to create an ethical environment that encourages solidarity and citizen participation of Costa Ricans in the construction of an inclusive society in Spain.

What is the process for reviewing administrative decisions in Peru and what is its objective in supervising government actions?

The decision review process allows citizens and affected parties to challenge decisions made by government administrative entities in Peru. This process seeks to guarantee legality and justice in public administration and allows citizens to assert their rights against administrative acts that they consider incorrect or harmful.

How do judicial records affect access to digital skills development programs in Colombia?

When participating in digital skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially on issues related to cybersecurity and information technology.

How can Salvadorans obtain a Green Card (permanent resident card) to live and work in the United States?

Salvadorans can obtain a Green Card through several avenues, such as immediate family members who are US citizens, sponsored employment, refugees or asylees, investment, among others. Each path has its own requirements and processes. It is important to follow the specific USCIS guidelines to obtain a Green Card.

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