JHAN FRANK FLORES ZERPA - 16345XXX

Comprehensive Background check of Jhan Frank Flores Zerpa - 16345XXX

Nationality Venezuelan
National citizen document 16345XXX
Voter Precinct 10060
Report Available

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Cases of violence against journalists in the Guatemalan legal system are addressed by protecting press freedom and prosecuting violent acts. Laws and mechanisms exist to guarantee the safety of journalists and to investigate and punish those who perpetrate these crimes.

How is the risk assessment carried out for politically exposed people in Guatemala?

Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.

What is the selection process for a labor lawyer in Mexico?

The process of selecting a labor lawyer in Mexico involves searching for a lawyer with experience in labor law, verifying their credentials, reviewing their case history, and obtaining references. It is important to find an attorney who is competent and adaptable to the specific needs of the case.

What are the options for Argentines who want to work in the field of scientific research in the United States through the J-1 visa?

The J-1 visa is an option for those seeking to participate in scientific research programs in the United States. Argentines can be sponsored by academic or research institutions to participate in specific programs. The J-1 visa for researchers allows collaboration in research projects. Meeting specific program and J-1 visa requirements is essential for a successful scientific research experience in the United States.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

What are the legal consequences of the crime of child abuse in El Salvador?

Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any action or lack of action that causes physical, emotional or psychological harm to a child, which seeks to prevent and punish to protect children and ensure their safety and well-being.

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