CAROL DEL VALLE DURAN OCHOA - 12484XXX

Comprehensive Background check of Carol Del Valle Duran Ochoa - 12484XXX

Nationality Venezuelan
National citizen document 12484XXX
Voter Precinct 18510
Report Available

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What is the application process for an R-1 Visa for religious workers from Peru?

The R-1 Visa is for religious workers who wish to perform religious activities in the United States. You must be a member of a recognized religious denomination and employed by a US religious organization. The employer must file an R-1 petition with USCIS. Once approved, you can apply for the visa at the US embassy or consulate in Peru. The R-1 visa is usually issued for a period of up to 5 years.

Can a person's judicial records be obtained if they have been a victim of a crime of sexual harassment in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual harassment in Ecuador. In cases of sexual harassment, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

Can employers in Paraguay conduct background checks on job applicants?

Yes, employers in Paraguay can conduct background checks on job applicants as part of the personnel selection process. However, they must obtain the candidate's consent before carrying out this verification and must comply with personal data protection regulations.

What is the impact of investment promotion policies on the Costa Rican economy?

Investment promotion policies have a positive impact on Costa Rica's economy by attracting domestic and foreign investments. These policies include tax incentives, simplification of procedures, protection of property rights and legal stability. Investment promotion drives economic growth, job creation and technology transfer.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

Can I obtain an Argentine DNI if I am adopted?

Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.

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