ANDRY JOSE MANZANO PINTO - 22000XXX

Comprehensive Background check of Andry Jose Manzano Pinto - 22000XXX

Nationality Venezuelan
National citizen document 22000XXX
Voter Precinct 16861
Report Available

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What is the process of applying for a Green Card through the EB-1 visa program for people with extraordinary abilities in the United States from the Dominican Republic?

Individuals with extraordinary abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.

What has been the impact of the embargo in Venezuela on cooperation in the field of education and training of public officials?

The embargo has had an impact on cooperation in the field of education and training of public officials in Venezuela. Trade and financial restrictions can make it difficult to participate in international training programs, collaborate with public administration experts, and access resources and management tools. This may affect the ability of Venezuelan public officials to improve their skills and knowledge in the management of public affairs.

What actions are being taken to strengthen the protection of the rights of migrants in transit and destination in Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit and destination in Mexico, such as the promotion of socioeconomic integration programs, the provision of health and education services, the prevention of discrimination and xenophobia, and collaboration with local authorities and civil society organizations.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

What is the retention period for judicial records in Peru?

In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.

What is the procedure to request the declaration of absence in Panama?

The procedure to request the declaration of absence in Panama involves submitting a request to the family judge. Proof of the person's disappearance and prolonged absence without a trace must be provided. The judge will evaluate the situation and, if the legal requirements are met, will issue a ruling declaring the absence of the requested person.

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