RODNERY GRACIELA GIMENEZ LOPEZ - 12080XXX

Comprehensive Background check of Rodnery Graciela Gimenez Lopez - 12080XXX

Nationality Venezuelan
National citizen document 12080XXX
Voter Precinct 56932
Report Available

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What is the procedure to request the declaration of absence of a person in Venezuela?

To request the declaration of absence of a person in Venezuela, a lawsuit must be filed in court. It is required to demonstrate that the person has disappeared in an inexplicable manner and that certain periods have passed without hearing from them.

What is the process for applying for an O-2 Visa for Support Persons at Events and Performances in the United States?

The O-2 Visa is an option for support persons, such as assistants or technicians, who accompany O-1 Visa holders (individuals with extraordinary abilities or outstanding talents) participating in events or performances in the United States. The process generally involves the following: 1. Application for sponsorship: You must be sponsored by the O-1 Visa holder and the US employer, and file an O-2 Visa petition with the US Citizenship and Immigration Services . (USCIS) on behalf of the principal holder. 2. Proof of necessity: You must demonstrate that your presence is essential to the success of the O-1 Visa holder's performance or event. 3. Visa Application: After the petition is approved, you can file an O-2 Visa application at the United States Consulate in Mexico and provide evidence of your supporting role and relationship with the O-Visa holder. 1. 4. Approved O-2 Visa: If the O-2 Visa is approved, you can accompany the O-1 Visa holder and work in your support role during the period of their O-1 Visa. The O-2 Visa is linked to the O-1 Visa of the primary holder and its duration depends on the period of the O-1 Visa. It is important to comply with the specific O-2 Visa requirements and coordinate with the O-1 Visa holder and the US employer.

Can an Ecuadorian citizen change his or her voting location registered on the identity card?

Yes, an Ecuadorian citizen can change his or her voting location registered on the identity card. This change is made through the National Electoral Council (CNE) and may involve updating the address in the Civil Registry. It is important to be aware of the deadlines established to make these changes before electoral processes.

What is the role of the media in disseminating information about criminal cases in Guatemala?

The role of the media in disseminating information about criminal cases in Guatemala involves providing accurate and equitable information to the public. However, it is essential to balance the right to information with preserving the integrity of the judicial process. Knowing the ethical and legal principles that guide media coverage of criminal cases is crucial to understanding the interaction between the media and the judicial system.

How do sanctions affect the reputation of contractors in the Peruvian market?

Sanctions can have a significant negative impact on the reputation of contractors in the Peruvian market. Public perception of business integrity and ethics can influence business opportunities and the trust of customers and business partners.

Do KYC requirements apply to microfinance institutions in Guatemala?

Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.

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