RAMON ANTONIO GELVIS MARIN - 12457XXX

Comprehensive Background check of Ramon Antonio Gelvis Marin - 12457XXX

Nationality Venezuelan
National citizen document 12457XXX
Voter Precinct 51841
Report Available

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Can Salvadorans apply for a TN visa for professionals from Mexico and Canada under the North American Free Trade Agreement (NAFTA)?

No, the TN visa is specific for citizens of Mexico and Canada who work in certain professions, and El Salvador is not part of that treaty.

What is the process to request the regulation of alimony in cases of separation or divorce in Colombia?

The process to request the regulation of alimony in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Evidence must be provided of the need for support and the financial capacity of the parent obligated to pay it. The judge will evaluate the situation and make a decision on the amount and conditions of alimony.

What is the role of financial education in preventing illicit practices related to PEP among the Colombian population?

Financial education plays a crucial role in preventing illicit practices related to PEP among the Colombian population. Financial training informs citizens about the risks associated with PEP and signs of possible illicit activities. Educational programs may include topics such as identifying suspicious transactions, understanding regulations, and promoting ethical financial conduct. Promoting financial education not only strengthens the population's ability to protect itself against possible risks, but also contributes to a more aware society that is resistant to corruption.

To what extent can tax history affect the ethical reputation of a company in El Salvador?

positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.

How are the challenges of promoting equal opportunities in access to justice for groups living in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in poverty through policies and programs that guarantee access to free legal representation, promote legal assistance, and provide support and specialized legal guidance. Mechanisms for the care and protection of people in poverty are strengthened, awareness-raising and training of justice personnel on issues of access to justice is promoted, and the implementation of conflict resolution alternatives is encouraged.

What is the security situation like in educational institutions in Honduras?

Security in educational institutions in Honduras is a worrying issue due to cases of violence, bullying and crime that affect the integrity and well-being of students and teachers. The lack of effective prevention and protection measures in the educational environment contributes to an environment of fear and insecurity that affects learning and school coexistence.

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