JESUS ABRAHAM PEÑA BRICENO - 14664XXX

Comprehensive Background check of Jesus Abraham Peña Briceno - 14664XXX

Nationality Venezuelan
National citizen document 14664XXX
Voter Precinct 9021
Report Available

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What is the legal treatment of missing persons cases in the Paraguayan criminal system?

Cases of missing persons in the Paraguayan criminal system are approached with seriousness and sensitivity to the seriousness of the situation. There are laws and protocols that establish mechanisms for the search, location and clarification of cases of missing persons. The legislation contemplates specific measures to protect victims and their families, guaranteeing the right to truth and justice. Collaboration between different organizations and the participation of society are essential to effectively address cases of missing persons in Paraguay.

What are the visa options for Chilean civil engineering professionals who want to work on construction projects in the United States?

Chilean civil engineering professionals may consider the H-1B Visa if they are hired by US employers on construction projects that require specialized skills. The L-1 Visa could also be applicable if they work for a foreign company with a subsidiary in the United States. Additionally, the E-2 Visa could be relevant for foreign investors who wish to develop construction projects in the United States.

What are the implications of having a judicial record in the adoption process in Chile?

Judicial records can influence the adoption process in Chile. Adoption authorities carefully screen potential adoptive parents, and adverse judicial records may be a factor taken into account. However, each case is analyzed individually, and not all antecedents result in the denial of adoption.

How is the suitability of candidates verified in the field of education in Mexico?

In the field of education in Mexico, personnel verification focuses on the review of criminal records, educational credentials, teaching experience and academic references. Ensuring that education professionals are competent and trustworthy is essential to the quality of teaching and the safety of students.

Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

What is taken to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay?

Planning and protection measures will be implemented to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay, including the creation of response protocols and the use of backup systems.

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