MARIA FERNANDA ORASMAS MONTILLA - 13671XXX

Comprehensive Background check of Maria Fernanda Orasmas Montilla - 13671XXX

Nationality Venezuelan
National citizen document 13671XXX
Voter Precinct 3960
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

What are the penalties for fraudulent alteration of information in identification documents in legal procedures in El Salvador?

Fraudulent alteration can lead to fines and legal action, especially if done to deceive in El Salvador.

What are the requirements to obtain US citizenship for Mexicans?

Mexicans can apply for US citizenship through the naturalization process. Some of the common requirements for naturalization include being a permanent resident (green card holder) for a specific period, usually five years, or three years if you are married to a U.S. citizen. You must demonstrate good moral character, knowledge of the English language and the United States government, and the ability to maintain an oath of allegiance to the U.S. You must also reside in the USCIS state or district for a certain period prior to application . Additionally, you must complete Form N-400, pay the appropriate fee, and attend a naturalization interview. If you meet all the requirements and your application is approved, you will be able to take the oath of allegiance and become a US citizen.

Can a person's judicial records be obtained if they have been a victim of gender violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of gender violence in Ecuador. However, in cases of gender violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and specialized courts, to seek protection and justice. The criminal record of offenders may be considered as part of the investigation and prosecution process to support the victim's case.

How does judicial record affect eligibility to obtain a driver's license in Peru?

In Peru, having a criminal record, especially related to traffic crimes, can affect eligibility to obtain or renew a driver's license. Traffic authorities may evaluate a driver's history before granting or renewing a license.

How is the authenticity of a private security services contract verified in the Dominican Republic?

The authenticity of a contract for private security services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the private security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the private security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of private security service contracts is important to guarantee the safety and protection of property and people in private facilities.

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