JONATHAN ASIS AMATIMA CEDEÑO - 20874XXX

Comprehensive Background check of Jonathan Asis Amatima Cedeño - 20874XXX

Nationality Venezuelan
National citizen document 20874XXX
Voter Precinct 7277
Report Available

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What are the rights of women working in the NGO and civil society organization sector in Peru?

Women working in the NGO and civil society organization sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in civil society organizations are promoted. In addition, it seeks to guarantee gender equality in the management and programming of organizations, as well as the promotion of internal policies that promote a work environment free of discrimination and violence.

Can judicial records affect obtaining a commercial driving permit in Peru?

In Peru, judicial records can influence obtaining a commercial driving permit, especially if the records are related to traffic crimes, such as driving under the influence of alcohol. Traffic authorities may consider background when evaluating an applicant's suitability for a commercial driver's permit.

What are the penalties associated with sexual abuse and harassment in Argentina?

Sexual abuse and harassment are serious crimes in Argentina and are punishable by law. Penalties for sexual abuse vary depending on the severity of the crime, the age of the victim and other circumstances. They can include long prison sentences and rehabilitation measures. As for harassment, it can also have legal sanctions, such as restraining orders and prison sentences.

How are the risks associated with the use of cash in the Dominican Republic addressed in relation to money laundering?

The risks associated with the use of cash in the Dominican Republic in relation to money laundering are addressed through regulations and prevention measures. Financial institutions and authorities promote the use of electronic and banking payment methods to reduce dependence on cash. Limits are set on cash transactions and customer identification is required for high-value transactions. In addition, checks are carried out on financial institutions to ensure that they comply with cash-related regulations. These measures seek to reduce the possibility of cash being used for money laundering activities in the Dominican Republic.

What is the procedure for reviewing sentences in cases of judicial error in Bolivia?

The review of convictions in cases of judicial error in Bolivia is initiated through specific legal resources, such as the appeal for review. The parties may present new evidence or arguments to challenge the validity of the conviction.

What is the process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the fishing sector in Spain, as a fisherman, sailor or fishing boat worker.</li><li>2. The employer in the fishing sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the fishing sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the fishing sector and visa.</li></ol>

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