CARMEN RAFAEL OROZCO ABANO - 3770XXX

Comprehensive Background check of Carmen Rafael Orozco Abano - 3770XXX

Nationality Venezuelan
National citizen document 3770XXX
Voter Precinct 64311
Report Available

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How has migration changed in Mexico in recent decades?

In recent decades, migration in Mexico has experienced significant changes due to a number of factors, including changes in the global economy, immigration policies in the United States and Mexico, as well as demographic and social changes in the country. These changes have affected the patterns and motivations of migration, as well as the political and social responses to this phenomenon.

What is the procedure to request the renewal of the identity card in Venezuela?

The procedure to request the renewal of the identity card in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must go to a SAIME office with your current identity card and the required documents, such as an updated birth certificate, recent photograph, proof of residence, among others. Then, you must pay the corresponding fees and wait for the new ID to be issued. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

How are lawsuits for non-payment of contributions and social benefits addressed in Argentina?

Lawsuits for non-payment of contributions and social benefits in Argentina can arise if employers fail to comply with their legal obligations. Employees have rights to receive social contributions and benefits under labor law. Lawsuits may include claims for unpaid wages, social security contributions and other benefits. Documentation supporting these claims, such as pay stubs and payment records, is essential to support claims in cases of non-compliance.

What legislation regulates exposed people in Paraguay?

The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.

What is the application process for a Green Card through the Family Reunification program for Dominicans who have family members who are citizens or residents in the United States?

Answer 78: Relatives in the US must file an I-130 petition on behalf of the Dominican relative. Once approved, the applicant must wait for an immigrant visa to become available.

What is the relationship between foreign investment and the efficiency of procedures in Costa Rica?

The efficiency of procedures plays a crucial role in attracting foreign investment in Costa Rica. Simplification and speed in administrative processes, such as obtaining permits and creating companies, are determining factors for foreign investors. An environment with agile and transparent procedures not only facilitates investment decision-making, but also contributes to the country's competitiveness as a destination for international business, generating a positive impact on economic growth and job creation.

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