NELLY ESMERITA ORTEGA TOVAR - 9547XXX

Comprehensive Background check of Nelly Esmerita Ortega Tovar - 9547XXX

Nationality Venezuelan
National citizen document 9547XXX
Voter Precinct 13610
Report Available

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Can I use my DUI as proof of identity in the application process for educational scholarships in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for educational scholarships in El Salvador. Institutions and scholarship programs may require it as part of the necessary documentation.

What is the tax treatment of leasing and operating lease operations in Ecuador?

Leasing and operating lease transactions may have specific tax consequences. It is necessary to understand how these operations are classified and the implications for the calculation of Income Tax.

What legislation regulates negligence in the care of minors in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.

What is the process to apply for a Special Employee (SI) Immigrant Visa for Chilean citizens working for the United States Government in Chile?

The SI Visa is intended for special foreign employees who work for the United States Government in Chile. They must meet specific requirements set by the US government and be sponsored by their US employer. The process involves submitting a visa petition and appropriate documentation.

What is the procedure for conflict resolution through the peace jurisdiction in Colombia?

The peace jurisdiction in Colombia allows conflict resolution in a peaceful and participatory manner. The procedure involves the identification of those involved, the search for agreements and the repair of possible damages.

What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?

Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.

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