JOHAMPRI DE JESUS QUINTERO FERNANDEZ - 23259XXX

Comprehensive Background check of Johampri De Jesus Quintero Fernandez - 23259XXX

Nationality Venezuelan
National citizen document 23259XXX
Voter Precinct 60619
Report Available

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How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?

Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.

What is the situation of the rights of women in labor migration situations in Mexico?

Women in labor migration situations in Mexico face specific challenges in the exercise of their rights. Measures have been implemented to guarantee their protection, access to health services, housing and job security, as well as the prevention of labor exploitation and the promotion of decent and equitable working conditions.

Can an accomplice be sentenced to community service instead of prison in El Salvador?

Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.

Are there counseling or rehabilitation programs for individuals with disciplinary records in Paraguay?

In some cases, counseling or rehabilitation programs may be implemented as part of the disciplinary sanction, allowing individuals to demonstrate improvement in their behavior.

How is parentage regulated in cases of children born through surrogacy in Argentina?

Affiliation in cases of children born through surrogacy in Argentina is established through a judicial process. The filiation of the intended parents, generally the principals, is recognized and the rights of the minor born through this procedure are sought to be protected.

What is the process to apply for temporary residence in Spain as a professional in the clinical psychology sector as an Ecuadorian?

Professionals in the clinical psychology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

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