RAFAEL ANGEL MOLINA CASTELLANOS - 19047XXX

Comprehensive Background check of Rafael Angel Molina Castellanos - 19047XXX

Nationality Venezuelan
National citizen document 19047XXX
Voter Precinct 34531
Report Available

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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.

How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?

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What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate a child care center or daycare center?

A criminal record in Mexico can affect obtaining a permit to operate a child care center or daycare center. Because these facilities care for children and have responsibility for their care and safety, regulatory authorities may consider applicants' criminal history when assessing suitability. Convictions for crimes involving minors or the safety of children may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating child care centers in your area and seek legal advice if necessary.

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

To request authorization for the marriage of a minor in Venezuela in the event of emancipation, an application must be submitted to a court and demonstrate that the minor is legally emancipated and has the capacity to marry. The court will evaluate the request and make a decision based on the best interests of the minor.

Can a landlord refuse to renew a lease without reason in Mexico?

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What are the necessary procedures to request a construction permit for a business in Venezuela?

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