MARICELA PERAZA - 9525XXX

Comprehensive Background check of Maricela Peraza - 9525XXX

Nationality Venezuelan
National citizen document 9525XXX
Voter Precinct 21521
Report Available

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What measures are taken to prevent the financing of terrorism through the food and beverage sector in Costa Rica?

The food and beverage sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

What is the process of applying for a Green Card through the EB-3 visa program for unskilled workers in the United States from the Dominican Republic?

Answer 173: Unskilled workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

What is the minimum age to obtain a DUI in El Salvador?

Salvadoran citizens can apply for a DUI from 18 years of age.

Can a seizure in the Dominican Republic affect a company's credit?

Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.

Can I request a review of my judicial record if I was acquitted of a crime in Colombia?

Yes, if you were acquitted of a crime in Colombia, you can request a review of your judicial records so that they correctly reflect that situation. You must present the relevant documentation that demonstrates your acquittal and follow the process established by the Colombian National Police.

What protections exist for the rights of people at risk or vulnerable in Honduras, such as older people, children, and people living on the street?

In Honduras, there are protections for the rights of people at risk or vulnerable. There are laws and policies that seek to guarantee their protection and well-being, especially in cases of older people, children, and people living on the street. Comprehensive care, protection of rights, and the implementation of specific programs and policies are promoted to address their needs and provide support. However, there are still challenges in terms of fully implementing these protections and improving the living conditions of these people at risk or vulnerable.

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