RAQUEL JEISIMAR ROMERO PEREZ - 20623XXX

Comprehensive Background check of Raquel Jeisimar Romero Perez - 20623XXX

Nationality Venezuelan
National citizen document 20623XXX
Voter Precinct 58310
Report Available

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How are cases of food debtors who reside abroad and do not comply with their obligations in Ecuador addressed?

In cases of food debtors residing abroad, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. There are treaties and agreements that facilitate the execution of maintenance obligations across borders.

What is the process to apply for an H-3 work visa for temporary training for Salvadorans interested in non-academic training in the United States?

The U.S. employer must demonstrate the need for the training, and the applicant must meet specific requirements to qualify.

What are the differences between a sales contract and a distribution contract in Chile?

A sales contract in Chile involves the transfer of ownership of goods or services, while a distribution contract involves a distributor acting as an intermediary to sell products on behalf of the supplier or manufacturer. Both contracts have differences in terms of rights, responsibilities and risks for the parties involved.

What measures are implemented to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. Insurance companies must perform due diligence on clients, monitor transactions and report suspicious transactions. Collaboration with authorities and the application of rigorous controls are essential to guarantee the integrity of this sector.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to participation in political and public life in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to participation in political and public life in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in decision-making and hold public office. The adaptation of electoral processes, the raising of awareness in society and the training of people with disabilities on issues of political participation are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring effective participation of people with disabilities in political and public life.

What are the visa options for Dominican sociology professionals and sociologists who want to work in sociological research in the United States?

Dominican sociology professionals and sociologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by sociology research institutions in the US.

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