PETRA MARIA LORCA ALVAREZ - 3120XXX

Comprehensive Background check of Petra Maria Lorca Alvarez - 3120XXX

Nationality Venezuelan
National citizen document 3120XXX
Voter Precinct 10967
Report Available

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Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.

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The J-1 Nonimmigrant Visa program for au pairs allows young people from Peru to live and work temporarily in the United States as nannies. To participate, they must be sponsored by an exchange agency designated by the United States Department of State. Requirements include childcare experience, knowledge of the English language and completion of a training program.

What is the process to request judicial authorization for the marriage of a minor in Venezuela?

To request judicial authorization for the marriage of a minor in Venezuela, an application must be submitted to a court. Different factors will be evaluated, such as the age of the minor, their emotional maturity and the need for protection of their rights, before making a decision.

What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?

The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.

How is the child support fee established in cases of shared custody in Colombia?

In cases of shared custody in Colombia, the child support fee may be established differently. The court will consider the economic capacity of both parents, as well as the time each spends with child support. It is crucial to document the shared custody agreement and present evidence of the expenses associated with caring for the child during the time spent with each parent. Transparency in communication and presentation of evidence is essential in these cases.

What are the necessary documents to request a foreigner's identity card in Venezuela?

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