LOUMAR DESSIREE CANACHE CORREIA - 16105XXX

Comprehensive Background check of Loumar Dessiree Canache Correia - 16105XXX

Nationality Venezuelan
National citizen document 16105XXX
Voter Precinct 3950
Report Available

Recommended articles

How does the State in Panama regulate background checks for entry into public service?

The State in Panama regulates background checks for entry into the public service through specific regulations that ensure the suitability of public employees.

What is the importance of football in Brazilian culture?

Football is an integral part of Brazilian culture, and the country is famous for its passion for the sport. Soccer is not only a sporting spectacle, but also a form of cultural and social expression in Brazil.

What is the difference between a criminal background check and a judicial background check in Peru?

In Peru, a criminal background check focuses on reviewing a person's criminal history, which includes records of criminal convictions and criminal activities. A criminal background check, on the other hand, encompasses a broader review of a person's court records, which may include information about civil lawsuits, divorces, legal disputes, and other court matters in addition to criminal records. Judicial background checks can be relevant in legal and employment contexts to evaluate a person's integrity and suitability.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

What are the nonimmigrant visa options that Chilean citizens can consider before applying for an immigrant visa to the United States?

Chilean citizens can explore non-immigrant visa options, such as Tourist Visa (B-2), Business Visa (B-1), Student Visa (F-1), Temporary Work Visa (H-1B) or the Temporary Work Visa for Agricultural Workers (H-2A) before considering an immigrant visa.

How is the subsidy application process for the acquisition of adapted vehicles carried out in Chile?

The subsidy for the acquisition of adapted vehicles in Chile is requested through the National Disability Service (SENADIS). You must meet specific requirements, submit required documentation, and complete the application process. Consult SENADIS to obtain detailed information on the procedures.

Other profiles similar to Loumar Dessiree Canache Correia