ARELIS JOSEFINA SUFIA - 14560XXX

Comprehensive Background check of Arelis Josefina Sufia - 14560XXX

Nationality Venezuelan
National citizen document 14560XXX
Voter Precinct 7205
Report Available

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The Public Ministry of Panama contributes significantly to the regulation of judicial files in the context of investigations and legal processes. Its main role includes legal representation of the State, directing investigations and prosecuting crimes. In the management of judicial files, the Public Ministry guarantees that legal procedures are followed, contributing to the correct regulation and administration of the information contained in said files. Likewise, it can intervene to protect rights, ensure the integrity of the information and contribute to the application of sanctions in cases of violations of regulations related to judicial files.

What are the legal consequences of the crime of family harassment in Mexico?

Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.

What are the options for Argentines who want to work as fashion and design professionals in the United States through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as fashion and design. Argentinians with significant achievements in these areas may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1A visa is crucial to the success of the process and the opportunity to work in the fashion and design field in the United States.

What is the name of your latest entrepreneurial project registered in documents in Ecuador?

My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].

What is the process to request a protection measure in cases of psychological violence in Colombia?

In cases of psychological violence in Colombia, a protection measure can be requested by filing a complaint with the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, assignment of a specialized therapist or referral to a victim care center.

What are the implications of disciplinary records on access to social assistance programs in the Dominican Republic?

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