RONALD HARET PEREZ SAMANIEGO - 13205XXX

Comprehensive Background check of Ronald Haret Perez Samaniego - 13205XXX

Nationality Venezuelan
National citizen document 13205XXX
Voter Precinct 21022
Report Available

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Colombians who wish to carry out professional internships or training in the United States can consider the J-1 exchange visa. This visa allows participants to gain work experience and training in a specific field. It is essential to have an approved sponsor and meet the specific requirements of the J-1 program.

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What are the penalties for crimes of sexual assault in contexts of armed conflict in Colombia?

Sexual assault in contexts of armed conflict in Colombia is punishable by Law 1719 of 2014. This legislation seeks to prevent and punish this type of crime, protecting victims and ensuring their access to justice. The penalties are significant to combat impunity in these cases.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

Can a Bolivian citizen obtain an identity card that reflects his or her specific ethnic identity, such as belonging to a particular indigenous group?

The identity card reflects nationality and personal data, but does not include specific ethnic information. However, citizens can express their ethnic identity through the choice of names and other elements on the ID.

What are the legal provisions for the adoption of minors in cases of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of domestic violence in Guatemala establish protection measures for the affected child. The aim is to evaluate the suitability of the adopters and provide a safe and violence-free environment for the minor.

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