RONALD GABRIEL MONSALVE OCHOA - 18879XXX

Comprehensive Background check of Ronald Gabriel Monsalve Ochoa - 18879XXX

Nationality Venezuelan
National citizen document 18879XXX
Voter Precinct 50002
Report Available

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What is the crime of disturbing the peace in Chile and what is the penalty?

Disturbance of tranquility in Chile involves causing disturbances or excessive noise and may result in legal sanctions, including fines.

What is the process to apply for a P-1 Visa for Mexican athletes and members of sports teams who wish to compete in the United States?

The P-1 Visa is an option for Mexican athletes and members of sports teams who wish to compete in the United States in specific sporting events. The process generally involves the following: 1. Recognition in sport: You must demonstrate that you have a high level of recognition and skills in your sport or that you are a member of a sports team that has an outstanding record. 2. Job offer or invitation: You must have a job offer or invitation from a US employer, such as a sports team or sports organization. 3. Visa Application: The US employer must file a P-1 Visa petition with the US Citizenship and Immigration Services (USCIS) on your behalf and provide evidence of your recognition in the sport and the offer of employment or invitation. 4. Visa Application: Once the petition is approved, you can file a P-1 Visa application at the United States Consulate in Mexico and provide evidence of your eligibility and relationship with the US employer. 5. P-1 Visa approved: If the P-1 Visa is approved, you may compete in specific sporting events in the United States during the authorized period. The P-1 Visa is tied to specific sporting events and has a limited duration. It is important to comply with the specific P-1 Visa requirements and coordinate with the US employer or sports organization.

What laws regulate cases of smuggling of protected species in Honduras?

Smuggling of protected species in Honduras is regulated by the Wildlife Protection Law and its Regulations. These laws establish measures to prevent and punish the smuggling of protected species, protecting the biological diversity and ecosystems of the country.

How is the advertising of food-related products or services regulated in sales contracts in Paraguay?

Advertising of products or services related to food in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to the quality, origin, composition and nutritional properties of foods. Marketers should avoid false or exaggerated claims about the health benefits of food products. The regulation seeks to protect consumers and guarantee transparency in the advertising of food products.

What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?

Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.

Can I request a Personal Identification Document (DPI) if I am a minor and my parents are foreigners?

Yes, as a minor with foreign parents, you can apply for a DPI in Guatemala. You must meet the requirements established by RENAP and provide the necessary documentation, such as your parents' passport and other documents that support your family situation.

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