JUDITH MARIA CABALLERO ARIZA - 24392XXX

Comprehensive Background check of Judith Maria Caballero Ariza - 24392XXX

Nationality Venezuelan
National citizen document 24392XXX
Voter Precinct 4964
Report Available

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What are the necessary procedures to request a work certificate in Venezuela?

To request a proof of work in Venezuela, you must go to the employer or company where you are employed. Generally, you must submit an application and provide the required information, such as your full name, identification card number, position, length of service, among others. The employer or company will issue the work certificate that certifies your employment relationship and relevant data. It is important to consult with your employer or company to obtain precise information about the requirements and the specific procedure.

What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?

There are specific visas for construction workers who wish to work on construction projects in Spain.

How does the change of residence of one of the parents affect custody cases?

parent's change of residence may affect custody if it is deemed to negatively affect the child's relationship with the other parent. In some cases, court approval may be required before making a change of residence.

What are the rights of women in El Salvador?

Women in El Salvador have fundamental rights guaranteed, such as the right to equality, non-discrimination, political participation, comprehensive health, a life free of gender violence and access to justice. Despite these recognized rights, there are still challenges in the full guarantee and exercise of them.

What penalties exist for non-compliance with KYC?

Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.

What visa options exist for artists, athletes, and people with extraordinary abilities from the Dominican Republic who want to work in the United States?

Dominicans with extraordinary abilities can apply for an O-1 visa, while artists and athletes can opt for a P-1 visa. Both require proof of exceptional achievement in their fields and sponsorship from a US employer or entity.

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