MARY FLOR ROMERO DE VELASQUEZ - 10202XXX

Comprehensive Background check of Mary Flor Romero De Velasquez - 10202XXX

Nationality Venezuelan
National citizen document 10202XXX
Voter Precinct 42201
Report Available

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What are the options for Bolivians who want to do professional internships in the United States after completing their studies?

Bolivians who wish to pursue professional internships in the United States after completing their studies can explore the practical training (OPT) visa available for international students in higher education programs. This visa allows graduates to work in their field of study for a specific period after graduation. Additionally, some cultural exchange programs, such as the J-1 visa, may also include internship options. It is essential to follow the specific procedures and requirements to obtain approval for these visas.

Can personnel verifications be carried out without the consent of the person in Costa Rica?

In general, personnel verifications cannot be performed without the consent of the person in Costa Rica. Consent is a fundamental legal and ethical requirement for collecting and verifying personal information. Individuals must be informed about the purpose of the verification and give their consent voluntarily. Accessing personal information without consent may constitute a breach of privacy and be unlawful.

How is the verification of risk lists carried out in the real estate sector in Mexico?

In the real estate sector in Mexico, risk list verification is performed by verifying the identity of property buyers and sellers. Identification documents must be reviewed and the information compared with the sanctioned lists. Additionally, suspicious transactions must be reported and identity verification records maintained.

How are child support debts addressed in cases of adult children who are studying in Colombia?

In cases of adult children who continue their studies in Colombia, child support obligations may be extended while the child is enrolled in an educational institution. The alimony debtor may be required to cover additional educational expenses, such as tuition and study materials. These agreements must be clearly specified in court decisions or agreements between the parties.

What are tax records in Costa Rica?

Tax history in Costa Rica refers to the tax history of a person or entity. This includes timely filing tax returns, paying taxes owed, and meeting tax obligations. Having a good tax record is essential to carry out commercial transactions, tenders and other administrative processes.

Can I use my identification and electoral card as a document to obtain human resources consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain human resources consulting services in the Dominican Republic. When requesting human resources consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

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