SAURY CAROLINA CUJIA MARQUEZ - 20777XXX

Comprehensive Background check of Saury Carolina Cujia Marquez - 20777XXX

Nationality Venezuelan
National citizen document 20777XXX
Voter Precinct 60731
Report Available

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How has internal migration evolved in Mexico in recent years?

In recent years, internal migration in Mexico has experienced changes due to factors such as urbanization, industrialization and the search for economic opportunities in different regions of the country. This has led to an increase in rural-to-urban migration, as well as migration from less developed states to those with greater economic opportunities.

What are the necessary procedures to request a work permit for foreigners in Venezuela?

To apply for a work permit for foreigners in Venezuela, you must meet certain requirements and complete the following procedures: submit an application to the Administrative Service for Identification, Migration and Immigration (SAIME), attaching the required documents, such as the work contract , the applicant's identity card, the company's RIF, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?

Guatemalan companies must implement anti-corruption policies, conduct training, conduct internal and external audits, and establish reporting channels to prevent and address corruption. Additionally, they must comply with existing anti-corruption legislation.

Can a Child Support Debtor in the Dominican Republic request a modification of child support if he or she has more children after the original judgment?

Yes, a Child Support Debtor in the Dominican Republic can request a modification of child support if he or she has more children after the original judgment. The court will evaluate the new situation and could adjust the maintenance obligations according to the debtor's new circumstances.

What is the maximum period for a financial institution to report a match on the risk lists to the UAF?

Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.

How are cases of child sexual abuse addressed in the Colombian judicial system?

Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.

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