CHARLY MARISOL FIGUERA DIAZ - 13599XXX

Comprehensive Background check of Charly Marisol Figuera Diaz - 13599XXX

Nationality Venezuelan
National citizen document 13599XXX
Voter Precinct 35720
Report Available

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What social programs are implemented by the executive branch to support families in El Salvador?

Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.

What are the visa options for Dominican water resources professionals and water management experts who want to work on water projects in the United States?

Answer 116: Water resources and water management professionals can apply for the H-1B visa if they meet the requirements and are hired by water projects in the US.

What is the procedure to obtain a residence permit for foreign retirees in Peru?

The process to obtain a residence permit for foreign retirees in Peru is carried out at the National Superintendence of Migration. It involves presenting documentation that proves retirement, meeting the established requirements and following the process established by the entity.

What measures have been taken to prevent money laundering in the real estate sector in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.

Can I obtain an identity and electoral card if I am Dominican and reside abroad?

Yes, Dominicans residing abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and present the required documentation.

How does an embargo affect child support in Ecuador?

An embargo can affect alimony in Ecuador depending on the nature of the debt. In situations where a garnishment is executed to cover debts other than alimony, alimony generally takes priority and is protected to some extent. However, it is crucial to address any legal situation appropriately and, if necessary, seek legal advice to ensure that child support and child support rights are not negatively affected by the garnishment process.

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