JORGELIN ZAHELIA NUÑEZ ARANGUREN - 18234XXX

Comprehensive Background check of Jorgelin Zahelia Nuñez Aranguren - 18234XXX

Nationality Venezuelan
National citizen document 18234XXX
Voter Precinct 36821
Report Available

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What is the process to apply for an H-2R visa for temporary workers who wish to perform seasonal agricultural work in the United States?

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How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

How can you consult the current tax regulations in Mexico?

The tax regulations in force in Mexico can be consulted on the official SAT website, as well as in the Official Gazette of the Federation (DOF). Staying informed about regulations is essential to complying with tax obligations and maintaining a good tax record.

How is the crime of corruption punished in Guatemala?

Corruption in Guatemala can be punished with prison and other sanctions. The legislation seeks to prevent and punish acts of corruption in the public and private spheres, addressing a problem that affects the integrity of institutions.

What is the Paraguayan legislation on parental authority?

Parental authority in Paraguay is regulated by the Civil Code and establishes the rights and responsibilities of parents towards their children, including the obligation to raise, educate and protect minors. It also regulates the making of important decisions related to children.

What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

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