BLEIGNER HAROLD CARABALLO VALLES - 20301XXX

Comprehensive Background check of Bleigner Harold Caraballo Valles - 20301XXX

Nationality Venezuelan
National citizen document 20301XXX
Voter Precinct 1811
Report Available

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What is the role of the State in preventing the fraudulent use of identity documents in El Salvador?

The State can establish security measures, controls and training to prevent the misuse of identity documents and protect the identity of citizens.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?

Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What is the procedure to request the intervention of the Ombudsman's Office for Children and Adolescents in the Dominican Republic?

The procedure to request the intervention of the Ombudsman for Children and Adolescents in the Dominican Republic may vary depending on the specific case. In general, a complaint or request for intervention can be made through the regional offices of the Attorney General's Office, presenting the relevant documentation and exposing the situation that requires attention. The Attorney General's Office will evaluate the request and take the necessary measures in accordance with current legislation.

How can companies in Mexico guarantee equal opportunities and non-discrimination in employment?

To ensure equal opportunity and non-discrimination in employment, companies must establish equality policies, promote diversity, train employees in the prevention of discrimination, and establish procedures for dealing with complaints of discrimination.

Can I obtain my judicial records in Guatemala if I have been subject to a preventive detention order?

Yes, if you have been subject to a preventive detention order in Guatemala, you can obtain your judicial records that reflect this coercive measure. The records will record information related to the remand order and any changes to your legal status during that period.

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