JOSEFINA DEL CARMEN MORENO RAMIREZ - 15455XXX

Comprehensive Background check of Josefina Del Carmen Moreno Ramirez - 15455XXX

Nationality Venezuelan
National citizen document 15455XXX
Voter Precinct 17350
Report Available

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In the Dominican Republic, measures have been implemented to prevent and combat school violence or bullying. There are laws that promote safe and violence-free school environments, and reporting and sanction mechanisms are established for cases of violence in schools. In addition, education and awareness programs are promoted to prevent and address bullying.

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The Crime Victim Identification Program seeks to provide identification to victims of crimes in Mexico. This allows them to access support and protection services, as well as participate in legal processes.

Is identity validation required when accessing higher education services, such as enrollment in universities in Paraguay?

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What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

What is the process for applying for a K-2A visa for unmarried children under the age of 21 of US citizens who wish to join them in the United States?

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