AMERICA MARIA LUGO DE DISALVO - 1636XXX

Comprehensive Background check of America Maria Lugo De Disalvo - 1636XXX

Nationality Venezuelan
National citizen document 1636XXX
Voter Precinct 61895
Report Available

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How is the identity of users verified on social networks and digital media platforms in Peru?

On social networks and digital media platforms in Peru, identity validation is primarily done through the creation of user accounts that require verification of an email address or phone number. Two-step authentication (2FA) systems can also be used to ensure account security and prevent unauthorized access.

What period applies for the conservation of disciplinary records in Paraguay?

The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.

What is the extradition process of Dominican citizens from other countries to the Dominican Republic?

The extradition process of Dominican citizens from other countries to the Dominican Republic involves formal requests and bilateral agreements. The authorities of both countries cooperate in the extradition of people accused of serious crimes

How is ethics addressed in the relationship between private companies and government entities in public contracts in Paraguay?

There may be ethical provisions governing the relationship between private companies and government entities in public contracts in Paraguay, promoting ethical and transparent business practices.

How is the crime of threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.

What are the options for Colombians who want to work in the technology field in the United States as entrepreneurs?

Colombians who want to work in the technology field in the United States as entrepreneurs can consider the EB-5 visa for immigrant investors. This program allows foreign investors to obtain permanent residency by making a significant investment in a commercial project that creates employment. Meeting the investment and employment requirements is essential to obtain EB-5 visa approval.

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