PEDRO JOSE MENDEZ LOZADA - 18035XXX

Comprehensive Background check of Pedro Jose Mendez Lozada - 18035XXX

Nationality Venezuelan
National citizen document 18035XXX
Voter Precinct 52025
Report Available

Recommended articles

What is the process of applying for a J-2 Visa for dependents of J-1 Visa holders from Peru?

The J-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of J-1 Visa holders (participants in exchange programs). The J-1 Visa holder must provide a DS-2019 for each dependent and demonstrate that they have sufficient funds to support their family in the United States. Dependents can apply for the J-2 Visa at the US embassy or consulate in Peru after the J-1 Visa holder has been admitted.

What is the process to obtain a work permit for domestic workers in El Salvador?

The process to obtain a work permit for domestic workers in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You will need to have a valid employment contract with a Salvadoran employer, provide documentation supporting your employment, such as a job offer letter, and pay the applicable fees.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.

What are the rights of children in cases of separation or divorce due to addiction problems of one of the parents in Chile?

In cases of separation or divorce due to addiction problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive food

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

Other profiles similar to Pedro Jose Mendez Lozada