YESSICA KARINA TERAN MONTILLA - 18457XXX

Comprehensive Background check of Yessica Karina Teran Montilla - 18457XXX

Nationality Venezuelan
National citizen document 18457XXX
Voter Precinct 51971
Report Available

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In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What are the options for Argentines who want to move an existing company to the United States?

Those looking to relocate an existing business to the United States can explore options such as the L-1 (Intrabusiness Employee Transfer) visa. This visa allows the transfer of key employees from a foreign branch to a location in the United States. Additionally, applicants must demonstrate the employment relationship and the viability of the business in the country. Careful planning and submitting a strong application are essential.

How does immigration status affect the possibility of studying in the United States for Bolivians?

Bolivian students can apply for a student visa (F-1) to study in the United States. Immigration status is linked to the academic program and the educational institution. It is essential to obtain admission from an authorized institution, demonstrate sufficient funds, and meet visa requirements. Additionally, there may be options to work while studying, depending on the type of visa and academic program.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What is the process to request joint custody in Venezuela?

To request joint custody in Venezuela, you must file a lawsuit in court and demonstrate that joint custody is beneficial for the well-being of the child and that the parents have the ability to cooperate in parenting and decision-making. The court will evaluate the case and make a decision based on the best interests of the minor.

Can an individual challenge the results of a background check in Argentina?

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