MARIA DE LAS MERCEDES SOLORZANO DE FRANCIA - 3405XXX

Comprehensive Background check of Maria De Las Mercedes Solorzano De Francia - 3405XXX

Nationality Venezuelan
National citizen document 3405XXX
Voter Precinct 39454
Report Available

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What are the specific regulations for the protection of migrant workers in Colombia?

Migrant workers in Colombia have specific rights that are backed by regulations to ensure their protection. This includes access to fair working conditions, non-discrimination and respect for your fundamental rights. Employers must comply with these regulations to ensure adequate treatment of migrant workers.

What is the validity period of the Venezuelan passport extension?

The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.

What is the procedure to apply for a residence visa for foreign scientists in Chile?

The process to apply for a residence visa for foreign scientists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean scientific institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign scientists, which will allow you to reside in Chile and carry out scientific research in the country.

What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?

Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?

They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.

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