ALEIXON RAFAEL ORTIZ SEQUEA - 20730XXX

Comprehensive Background check of Aleixon Rafael Ortiz Sequea - 20730XXX

Nationality Venezuelan
National citizen document 20730XXX
Voter Precinct 19432
Report Available

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What are the options for Argentines who want to move to the United States as recognized artists or athletes through the P-1B visa?

The P-1B visa is for foreign artists and athletes who have achieved a level of recognition and excellence in their field. Interested Argentinians must be part of an artistic group or have notable achievements as individual artists. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the P-1B visa is essential to the success of the process.

What is the treatment of judicial files related to human rights violations in Paraguay?

Judicial files related to human rights violations in Paraguay may receive special treatment, with a focus on transitional justice, reparation to victims and punishment of those responsible, following international standards.

How are mortgage debts handled in a foreclosure process in Peru?

In a foreclosure process in Peru, mortgage debts are handled in a specific manner. If the mortgaged property is seized, the auction proceeds are first used to pay the mortgage debt. If the auction amount exceeds the mortgage debt, the remainder goes to the debtor. If it is not enough, the debtor remains responsible for the difference.

What is the impact of the lack of protection of the rights of people in situations of freedom of expression on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of freedom of expression has a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that allows people to express their opinions, ideas and criticism, as well as access and disseminate information freely and without undue restrictions. Failure to protect this right can result in censorship, repression of dissent, limitation of access to information and violation of the rights to freedom of thought and association. It is essential to adopt measures to ensure the protection of freedom of expression, including the enactment of laws and policies that protect and promote freedom of the press, ensuring a safe environment for journalists and human rights defenders, and promoting diversity and pluralism in the media.

What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?

These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.

What is the role of the General Directorate of Civil Service in the selection of public sector personnel in Costa Rica?

The General Directorate of Civil Service in Costa Rica plays a fundamental role in the selection of public sector personnel. This entity establishes regulations and procedures for the selection of public officials and is responsible for supervising and evaluating the performance of employees in the public sector.

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