JENNY VIERA ARROYO - 12566XXX

Comprehensive Background check of Jenny Viera Arroyo - 12566XXX

Nationality Venezuelan
National citizen document 12566XXX
Voter Precinct 9860
Report Available

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Can I use my identification and electoral card as a document to obtain money transfer services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain money transfer services in the Dominican Republic. However, money transfer entities may also request other additional documents depending on their internal policies.

How long should I wait to apply for a passport in Panama after obtaining Panamanian citizenship?

There is no specific deadline to apply for a passport in Panama after obtaining Panamanian citizenship. You can apply as soon as you have all the necessary documents and requirements.

What is the situation of the rights of women in rural poverty in El Salvador?

Women in rural poverty in El Salvador face additional challenges in terms of access to basic services, economic opportunities and guarantee of their human and gender rights. Specific attention is required that addresses their needs, promotes their economic empowerment and ensures their inclusion and participation in rural development.

How are cases of workplace harassment resolved in the Dominican Republic?

Cases of workplace harassment in the Dominican Republic can be presented to the General Directorate of Labor. The entity will evaluate complaints and may conduct investigations to determine whether workplace harassment has occurred. In case of violations of labor rights, corrective measures and sanctions can be taken

Can an embargo in Peru affect the debtor's social benefits, such as pensions or subsidies?

In Peru, however, it can affect the debtor's social benefits, such as pensions or subsidies. In some cases, benefit amounts may be garnished to satisfy outstanding obligations. However, there are legal limits established to protect part of these benefits, ensuring the basic support of the debtor and his family.

How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

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