OLGA DEL CARMEN MARQUEZ GARCIA - 11108XXX

Comprehensive Background check of Olga Del Carmen Marquez Garcia - 11108XXX

Nationality Venezuelan
National citizen document 11108XXX
Voter Precinct 991
Report Available

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What is the process to apply for an Immigrant Visa for Entertainment Workers (P-1) for Chilean artists and athletes who wish to compete or perform in the United States?

The P-1 Visa is for Chilean artists and athletes who wish to compete or perform in the United States. They must demonstrate a high level of skill and renown in their field and obtain an offer of employment from a US employer or sports entity. Additionally, they must meet the specific requirements of their category, whether P-1A for athletes or P-1B for artists.

Can a person's judicial records be obtained if they have been a victim of workplace violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of workplace violence in Ecuador. However, in cases of workplace violence, complaints can be filed with the competent authorities, such as the Ministry of Labor and the State Attorney General's Office, to initiate investigations and take the corresponding legal measures. Judicial records can be used as part of the evidence and evaluation process in the context of a workplace violence investigation.

How long does it take to obtain a work visa in Argentina?

The processing time for a work visa in Argentina can vary, but can generally take several weeks or even months, depending on the workload of the Argentine consulate and the documentation required.

What is the application process for a Residence Visa for Permanent Work in Spain for Panamanian citizens who have been hired by a company in the country?

The company in Spain must request a work authorization for the Panamanian citizen, and then he or she can apply for a work visa.

What are the key criteria in due diligence for water park development projects in Colombia, considering facility security, risk management and compliance with recreation regulations?

In water park development projects in Colombia, due diligence must address facility security, risk management associated with aquatic activities, and compliance with recreation regulations. This ensures that water parks offer safe entertainment and meet safety standards in the country.

What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?

They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.

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