NELLY RAMIREZ ROCHE - 22681XXX

Comprehensive Background check of Nelly Ramirez Roche - 22681XXX

Nationality Venezuelan
National citizen document 22681XXX
Voter Precinct 50781
Report Available

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How is the right of visits regulated in family situations in Paraguay?

The right of visits in family situations in Paraguay is regulated considering the best interests of the minor. Courts may establish visitation regimes to ensure the continued relationship between the child and the non-custodial parent.

Can you provide the name of your latest collaboration with an organization dedicated to medical research in Ecuador?

My last collaboration with an organization dedicated to medical research was with [Name of organization] during [Date of collaboration].

How do you ensure that PEPs meet their financial obligations in Peru?

PEPs in Peru are subject to periodic audits and reviews to ensure that they meet their financial obligations. These audits are carried out by government entities and financial supervisors.

What is the process to apply for a tourist visa (B-2) for the United States as a Guatemalan?

The process to apply for a tourist visa (B-2) for the United States as a Guatemalan involves completing Form DS-160, paying the application fee, and scheduling an appointment at the U.S. embassy or consulate in Guatemala. You must demonstrate strong ties to Guatemala and the intention to return to the country at the end of the visit.

Can I request a copy of the judicial records of a family member living in El Salvador?

In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.

What role does the Labor Defense Attorney's Office play in labor lawsuits in Mexico?

The Labor Defense Attorney (PRODETA) in Mexico is an institution that provides advice and guidance to employees and employers to resolve labor disputes extrajudicially. It can help mediate and conciliate, thus avoiding the process of a labor trial.

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