JORGE JESUS MARCHAN - 9813XXX

Comprehensive Background check of Jorge Jesus Marchan - 9813XXX

Nationality Venezuelan
National citizen document 9813XXX
Voter Precinct 4600
Report Available

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Can the renewal of the identity card for Paraguayan citizens over 75 years of age be carried out abroad?

Yes, the renewal of the identity card for Paraguayan citizens over 75 years of age can be carried out abroad through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

What are the laws and sanctions related to the crime of fraud in Chile?

In Chile, fraud is considered a crime and is punishable by the Penal Code. Scam involves obtaining an undue economic benefit by deceiving a person, generating economic damage. Sanctions for fraud can include prison sentences and fines, in addition to the obligation to return what was illegally obtained.

What are the risks of extreme weather events in the Dominican Republic, such as hurricanes, storms and droughts, and what are the preparation and response measures for these events?

Extreme weather events can cause significant damage. Identifying risks and preparation and response measures is essential for the safety of the population and infrastructure.

What is the impact of money laundering on the integrity of Peru's financial system and its relationship with the country's reputation internationally?

Money laundering can have a negative impact on the integrity of Peru's financial system and the country's international reputation. The use of financial institutions for money laundering can undermine confidence in the system, which can affect investment and access to international markets. Therefore, the prevention of money laundering is essential to maintain the integrity of the financial system and Peru's reputation as a trusted investment destination worldwide.

What is being done to promote gender equality and the participation of women in the informal economy in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the informal economy. Training and support is provided to strengthen women's business skills, access to financial resources and technical assistance is promoted, and the formalization of informal businesses led by women is encouraged. In addition, work is being done to create networks and associations to promote collaboration and the exchange of experiences between women entrepreneurs in the informal sector.

What has been done to prevent and address sexual harassment in the workplace in Panama?

In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.

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