MARITZA MERCEDES LEON DIAZ - 3657XXX

Comprehensive Background check of Maritza Mercedes Leon Diaz - 3657XXX

Nationality Venezuelan
National citizen document 3657XXX
Voter Precinct 37991
Report Available

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What is the infrastructure situation in Venezuela?

Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.

What are the legal implications of custody in Mexico?

Guardianship and custody in Mexico refers to the responsibility of caring for and making decisions for the benefit of a child. In cases of divorce or separation, joint or exclusive custody and custody agreements can be established, depending on the circumstances and well-being of the minor.

Can I use my Panamanian passport as an identification document in other countries?

Yes, the Panamanian passport is widely accepted as an identification document in other countries. However, it is important to check the entry and visa requirements of the country you intend to visit.

What is the H-4 Visa program and how can dependents of H-1B Visa holders obtain it from Peru?

The H-4 Visa is for dependents, such as spouses and children under 21 years of age, of H-1B Visa holders (skilled workers). H-1B Visa holders must apply for an H-4 Visa for their dependents by completing Form I-539. After approval, dependents can accompany or join H-1B Visa holders in the United States. It is important to provide evidence of the relationship with the H-1B Visa holder.

What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?

The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.

What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?

In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.

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