TEOMARA DEL VALLE SUAREZ RAMOS - 12979XXX

Comprehensive Background check of Teomara Del Valle Suarez Ramos - 12979XXX

Nationality Venezuelan
National citizen document 12979XXX
Voter Precinct 7276
Report Available

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The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.

What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?

In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.

Does the personal identity card replace the voting credential in Mexico?

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What is the position of the Costa Rican government in relation to the participation of non-biological parents in decision-making and responsibilities in the family environment?

The government of Costa Rica recognizes the importance of the participation of non-biological parents in decision-making and responsibilities in the family environment. The legislation supports the active participation of these parents and seeks to guarantee equal rights and responsibilities, regardless of biological affiliation.

What is the deadline to file a challenge against a tax debt in Paraguay?

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How is the severity of a sanction against a contractor determined in Guatemala?

The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.

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