LUIS GERONIMO ALFONSO FERNANDEZ - 3610XXX

Comprehensive Background check of Luis Geronimo Alfonso Fernandez - 3610XXX

Nationality Venezuelan
National citizen document 3610XXX
Voter Precinct 4141
Report Available

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Can judicial records in the Dominican Republic be used against me in employment processes or housing applications?

In the Dominican Republic, the use of judicial records in employment processes or housing applications is regulated by law. Employers or landlords must comply with certain requirements and restrictions when requesting and using criminal record information to make hiring or rental decisions.

What are the necessary procedures to apply for a residence visa for reasons of religion in Peru?

The procedures necessary to apply for a residence visa for reasons of religion in Peru vary depending on the religious denomination and the corresponding visa program. In general, it is required to present documentation that supports religious activity, comply with the established requirements and follow the process established by the National Immigration Superintendency.

What are the options for Argentines who wish to participate in job training programs through the H-3 visa?

The H-3 visa is for those seeking to participate in job training programs in the United States. Interested Argentinians must be sponsored by a US employer that offers a specific training program. The training must be unique and not available in Argentina. Employers must submit a petition to USCIS and demonstrate that the program meets the criteria established by law. Meeting specific requirements is critical to a successful application.

What are the legal consequences of the crime of pyramid scheme in Colombia?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Legal consequences may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, prevention measures and financial education,

What is the process to apply for an Immigrant Visa for Media Workers (I-1) for Chilean journalists and media representatives who wish to live and work in the United States?

The I-1 Visa is intended for Chilean journalists and media representatives who wish to live and work in the United States. They must meet the specific requirements of the I-1 Visa and be employed by foreign media outlets accredited in the United States. The process includes submitting a visa application and appropriate documentation.

Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?

Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.

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