JESUS ALBERTO SEGOVIA NAHR - 10702XXX

Comprehensive Background check of Jesus Alberto Segovia Nahr - 10702XXX

Nationality Venezuelan
National citizen document 10702XXX
Voter Precinct 24112
Report Available

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How is verification in risk lists handled in the education sector in Chile?

The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.

What is the position of the Venezuelan government regarding religious freedom?

In Venezuela, religious freedom is recognized in the Constitution and is respected in practice. Citizens have the right to profess the religion of their choice and participate in religious activities. There are various religious denominations in the country and interreligious dialogue and respect are promoted.

How is gender violence addressed in the digital sphere in Chile?

Gender violence in the digital sphere, known as cyberbullying or cyber-violence, is a phenomenon that affects many women in Chile. To address this problem, legal and political measures have been implemented. The Domestic Violence Law provides protection against violence exercised through electronic means. Likewise, awareness campaigns and training programs have been developed to prevent and confront cyberbullying, promoting safe and respectful use of information and communication technologies.

How is the deductibility of entertainment expenses determined in the tax return in Bolivia?

The deductibility of entertainment expenses on the tax return in Bolivia can be determined according to specific criteria, considering the relationship of these expenses to legitimate business activities and their supporting documentation.

Can I request a modification of the payment conditions during an embargo in Colombia?

Yes, you can request the modification of payment conditions during a seizure in Colombia. If you experience financial difficulties that affect your ability to meet the established payment terms, you can apply to the court to request that the terms be varied. You must provide evidence and arguments to support your request, demonstrating the need to adjust the conditions to suit your current financial situation.

What are the visa options for Dominican biology professionals and biologists who want to work in biological research in the United States?

Dominican biology professionals and biologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by biology research institutions in the US.

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