MARIA SISUDIA ESTANGA - 1984XXX

Comprehensive Background check of Maria Sisudia Estanga - 1984XXX

Nationality Venezuelan
National citizen document 1984XXX
Voter Precinct 7256
Report Available

Recommended articles

What is the legal framework for electronic commerce in Brazil?

Electronic commerce in Brazil is regulated by the Consumer Defense Code, as well as by specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting and the protection of consumer data in online transactions.

How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

What is the process for the approval of the Law to Strengthen Democracy in Peru?

The process for the approval of the Law to Strengthen Democracy in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and mechanisms to strengthen democracy, citizen participation and transparency in government.

How is educational information validated during background checks in Colombia?

The validation of educational information in Colombia involves directly contacting the educational institutions mentioned in the candidate's resume. Degrees, certificates and graduation dates are verified for authenticity to ensure the accuracy of the information provided.

What is the process to apply for a U Visa for crime victims who are Mexican and wish to collaborate with authorities in the United States?

The U Visa is a visa for crime victims who have suffered substantial physical or mental abuse and are willing to cooperate with authorities in the investigation or prosecution of criminals. The process to apply for the U Visa generally involves the victim filing an application with the US Citizenship and Immigration Services (USCIS). You must meet certain requirements, including having been the victim of a qualifying crime and having cooperated with authorities. The request must be accompanied by evidence and documentation that supports the request. If the U Visa is approved, you can legally live and work in the United States for an initial period and, after a certain time, apply for permanent residence. It is important to follow the specific procedures and requirements for the U Visa and seek legal advice if you are a victim of a crime who wishes to cooperate with authorities.

How can I obtain a certificate of not having been sanctioned for customs violations in Peru?

To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Other profiles similar to Maria Sisudia Estanga