YOSELIN CAROLINA PEREZ LIENDO - 19123XXX

Comprehensive Background check of Yoselin Carolina Perez Liendo - 19123XXX

Nationality Venezuelan
National citizen document 19123XXX
Voter Precinct 17132
Report Available

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What are the laws and policies related to "Deferred Action for Childhood Arrivals" (DACA) in the United States, and how does it affect Panamanians who came to the United States as children?

Legislation and policies related to "Deferred Action for Childhood Arrivals" (DACA) provide certain protections to individuals who came to the United States as children. Panamanians who came to the United States in this situation may be eligible for DACA and should understand the associated requirements and benefits. Knowing DACA legislation is essential for those seeking specific protections while residing in the United States under these particular circumstances.

What are the penalties for failure to comply with anti-money laundering laws in Argentina?

Failure to comply with anti-money laundering laws in Argentina can result in serious penalties. Consequences include significant fines, suspension of business activities, loss of licenses and authorizations, and in more severe cases, the imposition of prison sentences for those individuals who actively participate in money laundering activities. The severity of the sanctions will depend on the magnitude and repetition of the violations.

Can the tenant withhold rent if the landlord does not make necessary repairs to the property in Mexico?

The tenant generally cannot withhold rent if the landlord does not make necessary repairs to the property. Instead, the tenant must notify the landlord of the required repairs and seek legal remedies to ensure they are made.

What are the options for Argentines who wish to participate in cultural and artistic exchange programs through the J-1 visa?

The J-1 visa applies to cultural and artistic exchange programs. Argentines can participate in programs sponsored by organizations designated by the Department of State. This includes exchanges in artistic areas such as music, dance, theater and visual arts. U.S. employers or sponsors must submit a petition to USCIS and comply with the requirements established by law. Meeting the specific program and J-1 visa requirements is essential for a successful cultural and artistic exchange experience in the United States.

What regulations exist for the publication of judicial files in the media in Panama?

Regulations on the publication of judicial records in the media in Panama are designed to balance freedom of the press with the protection of the privacy and rights of the parties involved.

What are the rights of people in situations of discrimination based on sexual orientation in access to education in Brazil?

People who are discriminated against for reasons of sexual orientation in access to education in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and access to inclusive education free of discrimination.

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