MARIA TRINA GONZALEZ ALEJOS - 12162XXX

Comprehensive Background check of Maria Trina Gonzalez Alejos - 12162XXX

Nationality Venezuelan
National citizen document 12162XXX
Voter Precinct 4228
Report Available

Recommended articles

Can an embargo affect assets owned by foreigners in Argentina?

Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.

What legal resources are available for Mexican citizens facing immigration problems in Spain?

Mexican citizens in Spain can seek legal advice and support from immigrant rights organizations, as well as consult lawyers with specialists in immigration law. They also have the right to request consular assistance from the Mexican Embassy in Spain in emergency situations. It is important to know your rights and resources if you face immigration problems.

What role do development banks play in preventing money laundering in Brazil?

Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.

What is the process to apply for a skills-based work visa for the United States as a Salvadoran?

A job offer must be obtained from a US employer willing to sponsor the visa. A petition is then filed with USCIS and a process is followed that includes approval of the petition and applying for a visa at a US consulate or embassy.

What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

What are the rights of children in cases of divorce by mutual agreement in Costa Rica?

In cases of divorce by mutual agreement in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

Other profiles similar to Maria Trina Gonzalez Alejos