ZULAY DEL VALLE TORO ESPINOZA - 13061XXX

Comprehensive Background check of Zulay Del Valle Toro Espinoza - 13061XXX

Nationality Venezuelan
National citizen document 13061XXX
Voter Precinct 12810
Report Available

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What are the rights of children in cases of separation or divorce due to domestic violence in Venezuela?

In cases of separation or divorce due to domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate care and attention, and to participate in decisions that affect them. In addition, they may request specific protective measures as established in domestic violence legislation.

What is the process to apply for a TN Visa for Mexican professionals who wish to work in the United States under the North American Free Trade Agreement (NAFTA)?

The TN Visa is an option for Mexican professionals who wish to work in the United States under the North American Free Trade Agreement (NAFTA), which is now called the United States-Mexico-Canada Agreement (USMCA). The process generally involves the following: 1. Eligibility: You must be a Mexican citizen and have a job offer from a U.S. employer in a qualified occupation under NAFTA/USMCA. 2. Visa Application: The US employer must file a TN Visa petition on your behalf and provide evidence of your eligibility and job offer. 3. Consular Interview: You must schedule a consular interview at the United States Consulate in Mexico and present documentation that supports your application. 4. TN Visa approved: If the TN Visa is approved, you can work in the United States in the position and for the employer specified in the petition. The TN Visa is granted for a specific period and can be renewed as necessary. It is important to comply with the specific requirements of NAFTA/USMCA and coordinate with the US employer.

How does an embargo affect access to education and health care in El Salvador?

An embargo can affect access to education and health care in El Salvador. Shortages of resources, including books, school equipment, and medical supplies, can make it difficult to provide basic services. Furthermore, financial constraints can limit investment in educational infrastructure and the health system, affecting the quality and access to these essential services.

What are the requirements to obtain a divorce in Chile?

The requirements to obtain a divorce in Chile are: having been de facto separated for at least one year or for three years if requested unilaterally, and there being no possible reconciliation between the spouses.

How is the KYC identity verification process carried out in Colombian financial entities?

Financial entities in Colombia usually carry out identity verification by reviewing documents such as identity cards, passports or driver's licenses. Additionally, they may use biometric verification technologies or consult government databases to ensure the authenticity of the information provided.

What is the process for reviewing alimony in Argentina in the event of the death of the alimony debtor?

In the event of the death of the alimony debtor in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation confirming the death of the maintenance debtor, as well as any relevant information about the estate and the resulting financial situation. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of death of the maintenance debtor.

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