JORGE RAFAEL ARCIA NARANJO - 10292XXX

Comprehensive Background check of Jorge Rafael Arcia Naranjo - 10292XXX

Nationality Venezuelan
National citizen document 10292XXX
Voter Precinct 6880
Report Available

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What is the application process for a Residency Visa based on Rooting in Spain for Panamanian citizens who reside in the country irregularly?

This visa is granted to people who have resided in Spain continuously and can demonstrate significant ties to the country.

How is the compatibility of the sentence imposed in the requesting country with Mexican legislation determined in extradition cases?

Legal analyzes and comparisons are carried out to determine the compatibility of the sentence imposed in the requesting country with Mexican legislation in extradition cases, ensuring that the fundamental rights of the extradited individual are not violated.

What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual diversity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual diversity is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation and gender identity, guaranteeing equality, respect and non-discrimination. Complaint and victim support mechanisms are strengthened, awareness-raising and training on the rights of lesbian, gay, bisexual, transgender and queer (LGBTQ+) people are promoted, and inclusion and respect for all orientations is encouraged. sexual and gender identities in society.

What is the position of the Government of Panama in relation to international regulatory compliance standards, and how does it ensure that national laws and regulations are aligned with global best practices in this area?

The government of Panama can maintain a committed position with international standards of regulatory compliance. This involves active participation in international organizations, periodic review of national laws and regulations to ensure their alignment with global best practices, and prompt adoption of changes that reflect updates to international standards. International cooperation and alignment with global standards are essential to strengthen the integrity of the Panamanian regulatory system.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and support for independent living?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and support for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities. Programs are being developed to support independent living and promote the personal autonomy of people with disabilities, as well as to guarantee equitable access to rehabilitation and assistance services adapted to their needs.

What is the main legislation governing AML in El Salvador?

The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.

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