MAGALYS JOSEFINA NUÑEZ ALVAREZ - 9163XXX

Comprehensive Background check of Magalys Josefina Nuñez Alvarez - 9163XXX

Nationality Venezuelan
National citizen document 9163XXX
Voter Precinct 40341
Report Available

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How are cases in which a person is unfairly classified as a PEP addressed in Panama?

In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.

What is the role of social services in cases of food debt in Colombia?

Social services in Colombia can play a supportive role in cases of food debt by providing assessments and recommendations about family needs and circumstances. Your intervention may be requested by the court or the parties involved to ensure a complete understanding of the family situation. Although their decisions are not binding, their evaluations can contribute to the judicial process by providing additional information about the well-being of the supporter and the ability of the parents to meet support obligations.

What are the rights of people in situations of political violence in Argentina?

In Argentina, people in situations of political violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate political violence, as well as to protect and assist victims.

What are the visitation rights of grandparents in divorce cases in Colombia?

Grandparents have visitation rights in divorce cases, but these rights can vary. In conflict situations, grandparents can request visits from the family judge, who considers the best interests of the minor. Family relationships are sought to be maintained as long as they are beneficial for the well-being of the child.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What is the application process for an R-1 Visa for religious workers from Peru?

The R-1 Visa is for religious workers who wish to perform religious activities in the United States. You must be a member of a recognized religious denomination and employed by a US religious organization. The employer must file an R-1 petition with USCIS. Once approved, you can apply for the visa at the US embassy or consulate in Peru. The R-1 visa is usually issued for a period of up to 5 years.

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