JENNY JOSEFINA SANCHEZ AMAYA - 13044XXX

Comprehensive Background check of Jenny Josefina Sanchez Amaya - 13044XXX

Nationality Venezuelan
National citizen document 13044XXX
Voter Precinct 29394
Report Available

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What resources and organizations provide assistance to Dominicans who want to immigrate to the United States and need legal guidance and support?

Several nonprofit organizations and immigration law firms offer advice and support to Dominicans seeking to immigrate to the United States. Some of them include the National Immigration Law Project and the Dominican Republic Immigration Advisory Center.

What is the impact of PEP supervision on citizen trust in local institutions in Peru?

Effective supervision of PEP at the local level in Peru can increase citizen trust in local institutions by demonstrating that municipal authorities are transparent, accountable and ethical in their management.

Can an identity card be used as an identification document in immigration procedures in the Dominican Republic?

In immigration procedures in the Dominican Republic, the identity card is generally not used as the main identification document. Instead, a passport or other valid immigration documents are required, depending on the person's immigration status and the nature of the transaction. The identity card is primarily a national identification document and is used for activities within the country, while the passport is the main document for migration matters and international travel.

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

What is the role of the Supreme Court of Justice of the Nation in the protection of human rights in Mexico?

The Supreme Court of Justice of the Nation has the role of interpreting and applying the Constitution and international treaties on human rights, as well as resolving constitutional controversies and unconstitutionality actions that affect the fundamental rights of people in Mexico.

How has legislation against the financing of terrorism in Costa Rica evolved historically?

Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.

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