ANGELY JACQUELINE SARLI NIETO - 21071XXX

Comprehensive Background check of Angely Jacqueline Sarli Nieto - 21071XXX

Nationality Venezuelan
National citizen document 21071XXX
Voter Precinct 1690
Report Available

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What is the role of private companies in the development of technologies to simplify administrative procedures?

Private companies can develop software, applications or online systems to facilitate the submission of documents and the management of procedures.

What specific information is sought in a disciplinary background check?

Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.

Can I apply for a passport in Panama if I have a residence visa from another country?

Yes, you can apply for a passport in Panama even if you have a residence visa from another country. The passport is an independent travel document and is not related to residence visas.

Can I apply for a Family Visa to join family in the United States?

Yes, you can apply for a Family Visa to join family members in the United States if you have a family member who is already a US resident or citizen and is willing to sponsor you. Family visa categories include visas for spouses, children, parents, and siblings of US citizens, as well as visas for spouses and children of permanent residents. Each category has its own requirements and waiting times.

What are the laws and sanctions related to the crime of crimes against children in Chile?

In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.

What is the role of the UAF in international cooperation for the prevention of money laundering in Ecuador?

The UAF plays an active role in international cooperation for the prevention of money laundering in Ecuador. Participate in information exchanges with international organizations, share best practices and collaborate in cross-border investigations. This collaboration is essential to effectively address global financial threats...

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