DAISIS JOSEFINA LEON - 17040XXX

Comprehensive Background check of Daisis Josefina Leon - 17040XXX

Nationality Venezuelan
National citizen document 17040XXX
Voter Precinct 15890
Report Available

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What is the procedure to request the registration of a birth in Venezuela?

The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What is the role of the National Customs Directorate (DNA) in regulatory compliance, and how does this entity regulate and supervise international trade and the entry of goods into Paraguay?

The National Customs Directorate (DNA) plays an essential role in regulatory compliance by regulating and supervising international trade and the entry of goods into Paraguay. This entity is responsible for enforcing customs laws and ensuring compliance with trade regulations. The DNA regulates the import and export of goods, collects customs taxes and prevents smuggling. Its focus is to facilitate international trade legally and safely, ensuring that companies comply with customs requirements and contribute to the economic development of the country.

What is the legislation on the crime of discrimination based on religious orientation in Ecuador?

Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.

How does the Labor Ombudsman support workers in cases of labor claims in El Salvador?

The Labor Ombudsman provides legal advice and assistance to workers to guarantee respect for their labor rights and offer guidance in situations of lawsuits or labor conflicts.

What is the process to apply for a K-3 Visa for Mexican spouses of US citizens?

The K-3 Visa is an option for Mexican spouses of US citizens who wish to join their spouses in the United States while awaiting approval of the immigrant visa petition. The process generally involves the U.S. citizen filing a K-3 visa petition on behalf of his or her foreign spouse with the U.S. Citizenship and Immigration Services (USCIS). After approval of the petition, the Mexican spouse can complete the visa application process at the United States Consulate in Mexico, which includes a consular interview and the submission of documentation supporting the marital relationship. If the K-3 Visa is approved, the Mexican spouse can travel to the United States to join his or her husband while the immigrant visa petition is being processed. It is important to comply with the specific requirements of the K-3 Visa and seek legal advice if necessary.

What is the procedure to request child support in divorce cases in Costa Rica?

The procedure for requesting alimony for a child in divorce cases in Costa Rica involves filing a lawsuit before a family judge and demonstrating the financial need of the child, as well as the parent's ability to provide said alimony. Proof of the child's expenses and the parents' income and financial capacity must be provided.

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