MARIANA CAROLINA ROJAS PIÑA - 19747XXX

Comprehensive Background check of Mariana Carolina Rojas Piña - 19747XXX

Nationality Venezuelan
National citizen document 19747XXX
Voter Precinct 62025
Report Available

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The U-2 Visa is for immediate family members of crime victims who have a U-1 Visa. Family members may be spouses, children under 21 years of age, or parents of victims under 21 years of age. U-1 Visa holders must file a U-2 petition on behalf of their family members and provide proof of the family relationship. Once approved, family members can apply for the visa at the US embassy in Peru and accompany the victims to the United States.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

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What is verbal family violence and how is it addressed in Peru?

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