LEONELA KARINA ARRAEZ GONZALEZ - 18334XXX

Comprehensive Background check of Leonela Karina Arraez Gonzalez - 18334XXX

Nationality Venezuelan
National citizen document 18334XXX
Voter Precinct 28771
Report Available

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How can Peruvians obtain an S-5 Visa for witnesses and collaborators in criminal cases in the United States?

The S-5 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-5 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

How is the participation of civil society in the integration of Costa Ricans in Spain ethically promoted?

The participation of civil society in the integration of Costa Ricans in Spain is ethically promoted through policies that facilitate collaboration between non-governmental organizations, local communities and migrants. The legislation seeks an ethic of citizen participation, recognizing the essential role of civil society in the successful integration of Costa Ricans. Programs are promoted that encourage interaction and mutual support between civil society and migrants, contributing to the creation of inclusive and supportive environments. It seeks to ensure that civil society plays an active role in building welcoming communities in Spain.

What is "bribery" and how is it related to money laundering in Peru?

"Bribery" refers to the act of bribing or receiving bribes to obtain improper benefits. It is closely related to money laundering, since funds obtained through bribery activities are often laundered to hide their illicit origin. In Peru, bribery is considered a serious crime and is combated both within the framework of anti-money laundering legislation and within the framework of the fight against corruption.

Can I request an identity card for my minor child if one of the parents is outside the country?

If one of the parents is outside the country, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What is the identification document used in Brazil to apply for a job?

To apply for a job in Brazil, it is generally required to present the General Registry (RG) and the CPF number, as well as the Carteira de Trabalho e Previdência Social (CTPS) to register the employment relationship.

What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retired and pensioned workers in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of this sector of the population.

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