SANDRA YOVANA BORJAS VARGAS - 14857XXX

Comprehensive Background check of Sandra Yovana Borjas Vargas - 14857XXX

Nationality Venezuelan
National citizen document 14857XXX
Voter Precinct 7950
Report Available

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Can modifications be made to the RUT after its issuance?

Yes, it is possible to make modifications to the RUT in case of errors or changes in information, such as an address update. This is done through the SII.

What requirements must contractors meet to participate in bidding processes in Costa Rica?

The requirements to participate in bidding processes in Costa Rica may include the presentation of legal, financial and technical documents, as well as compliance with specific requirements for the project in question. Contractors must demonstrate their technical, financial and legal capacity to carry out the contract.

What are the rights and responsibilities of parents in El Salvador in case of divorce?

In the event of divorce in El Salvador, parents have rights and responsibilities regarding custody and care of children. The court decides custody of the children based on their well-being, and the parents can have joint custody or one of them can be the primary custodian. Both parents have an obligation to provide financial support and ensure the well-being of their children.

What is the Diversity Lottery Visa (DV) Program and how can Salvadorans participate in it?

The Diversity Lottery Visa (DV) Program is an annual lottery that grants diversity visas to people from countries with low immigration rates to the United States, including El Salvador. Salvadorans can participate in the lottery if they meet specific requirements, such as having a high school education or qualified work experience. They must apply during the annual enrollment period and, if selected, can apply for a diversity visa to live and work in the United States.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?

If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?

In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.

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