NICASIO BURGOS - 2577XXX

Comprehensive Background check of Nicasio Burgos - 2577XXX

Nationality Venezuelan
National citizen document 2577XXX
Voter Precinct 35050
Report Available

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What is the process for applying for a V visa for spouses and children of legal permanent residents of the United States who wish to join them pending approval of the immigrant petition?

They must be eligible under the LIFE Act and meet certain requirements for the V visa, which allows them to legally reside in the United States while awaiting processing of the immigrant petition.

What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?

The scientific and technological research sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.

Can I obtain the judicial records of a person without justified reason in Colombia?

No, in Colombia you cannot obtain a person's judicial record without a justified reason. Access to this information is regulated and its consultation is only permitted by authorized entities and for legitimate purposes, such as employment, migration, adoption or other legal processes.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of association?

Crimes against freedom of association are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of association, which implies the right of workers to form unions, join freely and participate in union activities without being subject to reprisals or discrimination. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and labor protection bodies, work to promote and protect freedom of association and prosecute those responsible for crimes against this freedom.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

What is the role of public education in raising awareness about the importance of regulations for exposed people in Paraguay?

Public education plays a crucial role in raising awareness about the importance of regulations for exposed people in Paraguay, promoting an informed understanding within society about the risks and the need for them.

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