JUANA SORAIRA ORTEGA - 8630XXX

Comprehensive Background check of Juana Soraira Ortega - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 26201
Report Available

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What are the options for Argentines who wish to participate in exchange programs in the field of film and television through the O-1B visa?

The O-1B visa is for individuals with extraordinary abilities in fields such as film and television. Argentinians with outstanding achievements in the entertainment industry may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1B visa is crucial to the success of the process and the opportunity to participate in exchange programs in the field of film and television in the United States.

What sanctions apply in case of unauthorized access or improper use of judicial files in Panama?

Unauthorized access or improper use of court records in Panama may be subject to legal sanctions, including fines and disciplinary sanctions.

What is the procedure for reviewing customer information in KYC in El Salvador?

The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.

What are the necessary procedures to apply for a driver's license in Venezuela?

To apply for a driver's license in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Institute of Land Transportation (INTT), attaching the required documents, such as the identity card, a medical certificate, the certificate of psychophysical aptitude, the certificate of participation in the driver's education course, among others. You must also pay the corresponding fees and pass the theoretical and practical exams. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

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