JOSE ALEXANDER CHIRINO FERNANDEZ - 17924XXX

Comprehensive Background check of Jose Alexander Chirino Fernandez - 17924XXX

Nationality Venezuelan
National citizen document 17924XXX
Voter Precinct 24101
Report Available

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What is the legal framework for the crime of forced disappearance in Panama?

Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.

What are the financing options available for industry development projects in the mining sector in Honduras?

In Honduras, there are financing options for industry development projects in the mining sector. These options include loans and lines of credit offered by financial institutions, government programs to support responsible mining, collaborations with private investors and companies in the mining sector, and investment funds specialized in mining projects. Additionally, financing opportunities can be sought through alliances with international mining companies and investment agreements that promote the exploration and extraction of mineral resources in Honduras.

What are the visa options for temporary workers in the entertainment industry in the United States from the Dominican Republic?

Temporary workers in the Dominican entertainment industry can apply for P-1, P-2 or P-3 visas, depending on their participation in shows, sporting events or cultural programs.

What documents are required to obtain a temporary identification in Mexico?

The documents required to obtain a temporary ID can vary, but generally a current official identification is required, such as a voter ID card or passport, in addition to other documents that support your situation, such as proof of address or a police report in case of loss.

What measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil?

Various measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil. This includes the disclosure of declarations of assets and interests, the publication of reports on the use of public resources, the implementation of control and oversight mechanisms, and the promotion of citizen participation in the supervision of the actions of political leaders. In addition, sanctions and legal consequences are established in case of misconduct.

What measures are taken to guarantee gender equality and women's access to justice in Paraguay?

Measures have been implemented to guarantee gender equality and women's access to justice in Paraguay, including training legal professionals on gender issues and promoting equality in the judicial system.

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