NOHELIA MILCIDY BRICEÑO CEBALLOS - 13119XXX

Comprehensive Background check of Nohelia Milcidy Briceño Ceballos - 13119XXX

Nationality Venezuelan
National citizen document 13119XXX
Voter Precinct 18621
Report Available

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What nonimmigrant visa options are available for Panamanian citizens who wish to carry out temporary activities in the United States, such as tourism or family visits?

Options include the B-1 Visa for business visitors and the B-2 Visa for tourism or leisure visitors.

Is it possible to make a verbal lease contract in Mexico?

In Mexico, verbal lease contracts are legal, but it is highly recommended that contracts be made in writing to avoid misunderstandings and provide greater clarity on the terms and conditions. The written contract is safer for both parties.

How can opportunities to participate in community volunteer activities be encouraged for Dominican employees in the United States?

Community volunteering events can be organized that allow Dominican employees to contribute to the well-being of their local communities, fostering a sense of purpose and connection to society and promoting a culture of service within the company.

What is the process for declaring the annulment of a marriage in Chile due to bigamy?

The process of declaring a marriage null and void in Chile due to bigamy is based on Chilean law and requires submitting an application to the court with evidence demonstrating the existence of another valid marriage.

What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

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