LUISA JULIA PEREZ - 3580XXX

Comprehensive Background check of Luisa Julia Perez - 3580XXX

Nationality Venezuelan
National citizen document 3580XXX
Voter Precinct 18650
Report Available

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How does the "Familias Unidas" program affect Colombians who have relatives in the United States and seek to reunite with them?

The "Familias Unidas" program is an effort to reunite families separated at the southern border of the United States. Colombians seeking to reunite with family members must follow established policies and processes, which may involve submitting applications and participating in interviews. It is crucial to be informed about changes to these policies.

What are the common practices of Colombian companies when evaluating disciplinary records?

Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.

What measures can a health entity take in cases of alimony in Panama?

A health entity can assist in child support cases in Panama by providing information about the beneficiary's medical and health needs, which may be considered by the court when establishing or modifying child support.

What is Paraguay's policy regarding the extradition of people involved in money laundering cases?

Paraguay's policy regarding the extradition of people involved in money laundering cases is proactive. The country seeks international cooperation and has bilateral and multilateral agreements to facilitate the extradition of individuals involved in illicit activities, including money laundering.

What are the visa options for Dominican oceanography professionals and oceanographers who want to work in oceanographic research in the United States?

Answer 220: Dominican oceanography professionals and oceanographers can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by oceanography research institutions in the US.

How are disputes resolved in sales contracts in Colombia?

In the event of a dispute, the parties may opt for negotiation, mediation or arbitration. The choice of dispute resolution method is often set out in the contract. The Colombian judicial system may also be an option, although it may be a longer process. It is advisable to include dispute resolution clauses in the contract to specify the procedure to follow in the event of a dispute.

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