VISAEL ANTONIO VARGAS SANCHEZ - 7719XXX

Comprehensive Background check of Visael Antonio Vargas Sanchez - 7719XXX

Nationality Venezuelan
National citizen document 7719XXX
Voter Precinct 61680
Report Available

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Cases of discrimination based on sexual orientation and gender identity in the Guatemalan legal system are handled through laws that expressly prohibit this form of discrimination. In addition, initiatives are promoted to raise awareness and raise awareness about the rights of the LGBT+ community.

What are the financing options for development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic?

Development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of materials and equipment logistics, inventory management, and quality control in the construction supply chain.

Can the criminal records of a company or entity be obtained in the Dominican Republic?

In the Dominican Republic, the criminal records of a company or entity generally cannot be obtained as if it were a natural person. Criminal history reports are issued for individuals. However, companies may conduct background checks on employees or job candidates as part of their hiring processes.

What is the process to request the declaration of non-existence of recognition of paternity in Ecuador?

The process to request the declaration of non-existence of recognition of paternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the recognition of paternity was carried out improperly or fraudulently.

What is Panama's approach to international cooperation in preventing the financing of terrorism?

Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.

How can Peruvians obtain a K-2 Visa for children of spouses of US citizens from Peru?

The K-2 Visa is for unmarried children under the age of 21 of spouses of US citizens who are applying for a K-3 Visa. The US citizen must file the I-129F petition for the K-3 Visa on behalf of his or her Peruvian spouse and K-2 children. Once the petition is approved, the children can apply for the K-2 Visa at the US embassy in Peru. Afterwards, they can join their parents in the United States.

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