JORGE ARGUELLO MARIÑO - 21222XXX

Comprehensive Background check of Jorge Arguello Mariño - 21222XXX

Nationality Venezuelan
National citizen document 21222XXX
Voter Precinct 42200
Report Available

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What is the situation of the rights of the LGBT+ population in Honduras?

The rights of the LGBT+ population in Honduras face challenges due to discrimination, violence and lack of legal and social protection. Hate crimes, social exclusion and lack of access to adequate health and education services are persistent problems that affect the lives and integrity of LGBT+ people in the country.

How is the sale of goods for charitable or charitable purposes handled in Mexico?

The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.

How are regulatory compliance challenges addressed in the context of the COVID-19 pandemic in the Dominican Republic?

The pandemic has posed additional regulatory compliance challenges, such as implementing workplace health and safety policies, complying with travel restrictions, and adapting to temporary health-related regulations in the Dominican Republic.

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

How is an export permit for cultural goods processed in Mexico?

The export permit process for cultural goods in Mexico is carried out before the National Institute of Anthropology and History (INAH). You must submit an application and documentation related to cultural property, meeting specific requirements.

What is the role of the Supreme Court of Justice in Panama?

The Supreme Court of Justice of Panama is the highest judicial body in the country. It is responsible for ensuring justice and the interpretation of laws. The Supreme Court is made up of nine judges appointed by the National Assembly.

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