SULBELY YASMINA MARRON - 17773XXX

Comprehensive Background check of Sulbely Yasmina Marron - 17773XXX

Nationality Venezuelan
National citizen document 17773XXX
Voter Precinct 36530
Report Available

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What are the laws and policies that regulate the participation of foreign students in the United States through student visas, and how do they affect Panamanians seeking to study in the country?

The laws and policies that regulate the participation of foreign students in the United States through student visas affect Panamanians seeking to study in the country. Student visas, such as the F-1 Visa, have specific requirements and regulations that students must comply with. Panamanians interested in studying in the United States should understand these laws and policies to ensure they meet the requirements and maintain their status while studying in the country. Understanding these regulations is essential for those seeking educational opportunities in the United States.

Do KYC requirements apply to international transactions in Guatemala?

Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.

What are the requirements to get married in Mexico?

In Mexico, the requirements to get married include being of legal age, presenting birth certificates and health certificates, among other necessary documents. In addition, it is important to carry out the corresponding procedure in the Civil Registry.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

What are the penalties for failure to fulfill family duties in Argentina?

Failure to comply with family duties, which implies failure to comply with legal or judicial obligations in relation to the maintenance, care or visits of children, is a crime in Argentina. Penalties for failure to fulfill family duties may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines, as well as the imposition of coercive measures to ensure compliance with obligations.

What measures have been implemented to guarantee the right to protection of children's rights in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of children's rights. This includes the approval of the Law for the Comprehensive Protection of Children and Adolescents, the creation of specialized institutions, the promotion of prevention and care programs for child violence, and the promotion of access to education and adequate health services.

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