JONATHAN PABON PINO - 20340XXX

Comprehensive Background check of Jonathan Pabon Pino - 20340XXX

Nationality Venezuelan
National citizen document 20340XXX
Voter Precinct 4972
Report Available

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What are the visa options for Dominican anthropology professionals and anthropologists who wish to work on anthropological research projects in the United States?

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

What happens if the alimony debtor in Mexico has financial difficulties due to loss of employment or a substantial decrease in income?

If the alimony debtor in Mexico is experiencing financial difficulties due to loss of employment or a substantial decrease in income, they must notify the court of their situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of job loss or decreased income, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay alimony.

How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

What is the procedure to request authorization to possess exotic animals in Colombia?

The procedure to request authorization to possess exotic animals in Colombia is managed by the National Environmental License Authority (ANLA) or the corresponding Regional Autonomous Corporation (CAR). You must submit an application for authorization to the competent entity, providing the required documents, such as certificates of origin and legality of the animals, training certificates in handling exotic animals, and comply with the requirements established by environmental regulations. The entity will evaluate the request and, if the requirements are met, will grant authorization to possess exotic animals.

What are the statute of limitations for filing a labor claim in Paraguay?

Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.

How has migration from Mexico to North America changed in recent years in terms of family reunification?

Migration from Mexico to North America has experienced changes in recent years in terms of family reunification, with an increase in the application for visas and residence permits for family members of migrants already established in the United States and Canada, as well as in the implementation of more restrictive immigration policies regarding family migration.

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