YESMINIA GABRIELA LOZADA PEREIRA - 12062XXX

Comprehensive Background check of Yesminia Gabriela Lozada Pereira - 12062XXX

Nationality Venezuelan
National citizen document 12062XXX
Voter Precinct 2608
Report Available

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How do changes in public charge policies affect Colombians who wish to apply for immigrant visas in the United States?

Changes in public charge policies may affect Colombians who wish to apply for immigrant visas. Sufficient financial resources must be demonstrated to avoid being considered a "public charge." It is important to understand the specific rules, gather appropriate documentation, and seek legal advice to prepare a successful application.

How can Peruvians obtain an O-1 Visa for Individuals with Extraordinary Abilities in the United States?

The O-1 Visa is for individuals with extraordinary abilities in fields such as art, entertainment, sports, science or business. Peruvian applicants must demonstrate excellence and renown in their fields and have the support of a US employer. The employer must file an O-1 petition with USCIS and provide substantial evidence of the applicant's achievements. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.

What is the function of the Telecommunications Regulation and Control Agency in Ecuador?

The Telecommunications Regulation and Control Agency regulates and controls the radio spectrum and telecommunications services, guaranteeing their efficiency and access to the population.

What is the process for requesting recognition of parentage in Brazil?

The process for requesting recognition of filiation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father or mother and the child, such as DNA tests, witness testimonies. , among other relevant evidence. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the filiation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?

In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.

Can I use my DUI as an identification document in the process of opening a company in El Salvador?

Yes, the DUI is one of the identification documents accepted for the process of opening a company in El Salvador, both for Salvadoran citizens and resident foreigners.

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