JOSE IVAN RAMIREZ SALINAS - 17771XXX

Comprehensive Background check of Jose Ivan Ramirez Salinas - 17771XXX

Nationality Venezuelan
National citizen document 17771XXX
Voter Precinct 34390
Report Available

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How is terrorist financing related to the smuggling of cultural property and art handled in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural goods and art by implementing specific regulations, collaborating with international agencies and strengthening measures to prevent the misuse of funds generated by illicit activities in the cultural goods market.

What is the process to apply for a Religious Worker Immigrant Visa (EB-4) for Chilean missionaries who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean missionaries who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization and be willing to meet employment requirements, such as receiving a job offer from a U.S. religious organization. Additionally, they must demonstrate their genuine religious commitment.

What is the procedure to lift an embargo in Mexico?

Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.

What is the function of the Consular Registration Card in Colombia?

The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

How are private sector corruption cases handled in the Guatemalan legal system?

Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.

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