LUIS ALFREDO MAURICIO GONZALEZ ROMERO - 20802XXX

Comprehensive Background check of Luis Alfredo Mauricio Gonzalez Romero - 20802XXX

Nationality Venezuelan
National citizen document 20802XXX
Voter Precinct 38271
Report Available

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How is the need for food determined in cases of people with disabilities in Peru?

In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.

How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?

Insurance companies must comply with specific regulations and establish money laundering prevention policies.

What are the institutions responsible for preventing and combating money laundering in Chile?

In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.

What actions are being taken to prevent and punish gender-based political violence in Mexico?

Actions are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and regulations, the training of authorities and judicial operators in a gender approach, the promotion of women's political participation, and the creation of complaint and protection mechanisms for women victims of political violence.

How are cases of child care neglect legally addressed in Guatemala?

Cases of negligence in the care of minors are legally addressed in Guatemala through complaints and legal actions. Courts can intervene to protect children and ensure their well-being in situations of neglect or abandonment by caregivers.

What is the process of applying for a J-2 Visa for dependents of J-1 Visa holders from Peru?

The J-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of J-1 Visa holders (participants in exchange programs). The J-1 Visa holder must provide a DS-2019 for each dependent and demonstrate that they have sufficient funds to support their family in the United States. Dependents can apply for the J-2 Visa at the US embassy or consulate in Peru after the J-1 Visa holder has been admitted.

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