JOSE RAFAEL ROMERO CHIRINOS - 19172XXX

Comprehensive Background check of Jose Rafael Romero Chirinos - 19172XXX

Nationality Venezuelan
National citizen document 19172XXX
Voter Precinct 43580
Report Available

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What is the process of applying for a J-2 Visa for dependents of J-1 Visa holders from Peru?

The J-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of J-1 Visa holders (participants in exchange programs). The J-1 Visa holder must provide a DS-2019 for each dependent and demonstrate that they have sufficient funds to support their family in the United States. Dependents can apply for the J-2 Visa at the US embassy or consulate in Peru after the J-1 Visa holder has been admitted.

What are the laws and penalties associated with child pornography in Panama?

Child pornography is a serious crime in Panama and is punishable by the Penal Code and Law 16 of 2004. Penalties for child pornography can include prison, significant fines, and rehabilitation measures. Furthermore, Panama actively cooperates with international organizations to combat this crime and protect children.

What are best practices for maintaining risk list verification records in Mexico?

Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.

What organizations oversee regulatory compliance in the competition and consumer field?

The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

How can internet fraud affect investment in technological infrastructure in Brazil?

Internet fraud can affect investment in technology infrastructure in Brazil by raising concerns about data security and intellectual property protection, which may decrease investors' willingness to finance technology projects in the country.

What is the legislation that addresses crimes related to firearms in El Salvador?

Crimes related to firearms are regulated by the Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles, which establishes regulations for the possession, use and trade of weapons.

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