JORGE ARTURO GIRALDO SALAZAR - 24743XXX

Comprehensive Background check of Jorge Arturo Giraldo Salazar - 24743XXX

Nationality Venezuelan
National citizen document 24743XXX
Voter Precinct 33050
Report Available

Recommended articles

What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.

What is the crime of qualified homicide in Mexican criminal law?

The crime of qualified homicide in Mexican criminal law refers to the action of taking the life of another person premeditated, with treachery, advantage, cruelty, or for reasons of gender, and is punishable with penalties ranging from long sentences of prison up to life imprisonment, depending on the aggravating circumstances of the homicide and the applicable laws.

What are the resources and services available to support Paraguayans in the United States who face mental and emotional health challenges?

Paraguayans in the United States can access resources and services that offer support on mental and emotional health issues. Seeking mental health care services, community organizations, and mental wellness programs helps maintain emotional health and find support during times of difficulty.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in identity validation in Panama?

ACODECO ensures consumer rights in Panama and may become involved in cases of fraud or commercial malpractice that affect the identity of consumers.

What are the tax implications of investments abroad for Chilean taxpayers?

Investments abroad may have tax implications in Chile. Chilean taxpayers must declare income generated abroad and comply with the corresponding tax obligations. In addition, there are regulations to avoid international double taxation in Chile.

What is the importance of education and awareness in AML compliance in Paraguay?

Education and awareness are essential in AML compliance in Paraguay. Financial institutions and reporting entities should raise awareness among their employees about the importance of AML and provide ongoing training to maintain compliance.

Other profiles similar to Jorge Arturo Giraldo Salazar