LIGIA RAMONA MATOS DE GARCIA - 3210XXX

Comprehensive Background check of Ligia Ramona Matos De Garcia - 3210XXX

Nationality Venezuelan
National citizen document 3210XXX
Voter Precinct 21021
Report Available

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Can Salvadorans apply for a K-4 visa for children of US citizens who wish to join their parents in the United States while awaiting processing of the immigrant petition?

Yes, minor children of foreign spouses can apply for the K-4 visa and join their parents in the United States.

What is the process for freezing assets related to terrorist financing in Panama?

The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.

Can judicial records in El Salvador be used as a determining factor for the denial of a job application?

Yes, judicial records in El Salvador can be considered one of the determining factors in the evaluation process of a job application. Many companies conduct background checks before hiring a candidate, and the presence of a criminal record may influence their decision. However, it is important to note that labor law in El Salvador prohibits employment discrimination based solely on criminal history, and employers should take other relevant factors into account before making a hiring decision.

Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?

Legislation in Paraguay may provide for sanctions for tenants who cause serious damage to the leased property and fail to comply with maintenance obligations. These sanctions may include the obligation to repair damages, bear repair costs, and other measures to hold tenants accountable for conduct that negatively affects the property. The objective is to maintain the integrity of the homes and guarantee the protection of landlords' rights.

How does the embargo in Costa Rica affect small farmers and local producers?

The embargo in Costa Rica may affect small local farmers and producers by limiting their access to international markets. This can have direct consequences on food security and the economy of rural communities.

What are the penalties for the crime of domestic violence in Guatemala?

Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish any form of physical, psychological or sexual violence within the family environment, protecting the integrity and safety of family members.

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