JENNY MARGARITA SANCHEZ PEÑA - 17972XXX

Comprehensive Background check of Jenny Margarita Sanchez Peña - 17972XXX

Nationality Venezuelan
National citizen document 17972XXX
Voter Precinct 14024
Report Available

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What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing?

The security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing faces challenges, with cases of discrimination and violence based on sexual orientation or gender identity in the residential sphere, although measures are being promoted to guarantee equality and respect for diversity in access to housing.

What is the role of the President in promoting and protecting family rights in El Salvador?

The President has the responsibility of leading and directing initiatives to strengthen the family nucleus, guaranteeing access to basic services, health, education and social protection for Salvadoran families.

What is the process to apply for an F-1 Visa for Mexican students who want to study in the United States?

The F-1 Visa is an option for Mexican students who wish to study in the United States. The process generally involves the following: 1. Acceptance into an academic program: You must be accepted into an educational institution in the United States that is authorized by U.S. Immigration and Customs Enforcement (ICE) to enroll students foreign. 2. Form I-20: The educational institution will issue Form I-20, which is the Certificate of Eligibility for a Nonimmigrant Student. You must pay the SEVIS (Student and Exchange Visitor Information and Tracking System) fee and complete Form DS-160 online. 3. Visa Application: You must submit an F-1 Visa application to the United States Consulate in Mexico and provide evidence of your acceptance into the academic program and the ability to finance your education and support in the United States. 4. Consular Interview: You must schedule a consular interview and answer questions about your study plans, intentions, and available funds. 5. F-1 Visa approved: If the F-1 Visa is approved, you can travel to the United States to attend your academic program. The F-1 Visa is granted for a specific period and may include a category, such as academic or language student. It is important to comply with the specific requirements of the academic program and coordinate with the educational institution.

What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?

The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

What are the tax consequences for debtors operating in the digital market in Argentina?

Debtors operating in the digital market in Argentina may face specific tax implications, such as the digital services tax, which taxes online transactions.

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