ANA MARIA DAZA - 9443XXX

Comprehensive Background check of Ana Maria Daza - 9443XXX

Nationality Venezuelan
National citizen document 9443XXX
Voter Precinct 57681
Report Available

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How are background checks handled for employees who have spent periods abroad, including things like visas and work permits?

For employees with periods abroad, background checks cover the validation of visas and work permits. The legality of the stay abroad is confirmed and it is verified that the candidates meet the legal requirements to work in Colombia.

What are the options for Argentines who want to pursue graduate studies or research in the United States?

Argentines interested in pursuing graduate studies or research in the United States can seek the F-1 student visa. They must be accepted into an approved educational institution and submit a visa application after receiving Form I-20 from the institution. In addition, they must demonstrate the ability to cover tuition and living costs during the study period.

What is the penalty for the crime of extracontractual civil liability in El Salvador?

Extracontractual civil liability can result in various legal consequences in El Salvador, depending on the severity of the damages and the specific circumstances of the case. In general, it implies the obligation to compensate for damages caused to another person as a result of negligent or illicit conduct, which seeks to prevent and punish to guarantee adequate reparation for the damages caused.

What is the investigation process for fraud crimes in social assistance programs in the Dominican Republic?

The investigation of fraud crimes in social assistance programs in the Dominican Republic involves the Attorney General's Office and collaboration with audit agencies. The aim is to identify people or entities that commit fraud in the distribution of social aid and legal measures are taken.

What measures are being taken to encourage the political participation of women in Colombia?

In Colombia, various measures are being taken to encourage women's political participation. This includes the implementation of gender quotas on electoral lists, strengthening the political representation of women at the local and national level, and promoting equal opportunities to access elected positions. In addition, training and political leadership programs aimed at women are being implemented, with the aim of empowering them and promoting their active participation in political life and decision-making.

What is shared custody in Venezuela?

Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.

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