DAYANA CAROLINA PEREZ SOJO - 21658XXX

Comprehensive Background check of Dayana Carolina Perez Sojo - 21658XXX

Nationality Venezuelan
National citizen document 21658XXX
Voter Precinct 26093
Report Available

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What are the rights of children in cases of domestic violence in El Salvador when there is no separation or divorce of the parents?

In cases of domestic violence in El Salvador when there is no separation or divorce of the parents, the children have rights that must be protected. They have the right to live in a safe environment free of violence, to receive adequate protection and support, and to be heard in decisions that affect them. It is important to seek legal measures and resources to ensure their safety and well-being, even if the parents remain together.

Can I obtain an identity and electoral card if I am Dominican but live abroad and have no plans to return to the Dominican Republic?

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What is the application process for an E-2 Visa for Peruvian investors in the United States?

The E-2 Visa is for investors from countries with trade and navigation treaties with the United States who wish to invest a substantial amount of capital in a US business. Peruvians may qualify if their country has an E-2 treaty with the United States. They must invest in an active business and develop and run the business. The applicant or investment company must submit an application to the US embassy in Peru and demonstrate that they meet the requirements. The E-2 Visa allows investors and their dependents to live and work in the United States for the duration of the investment.

What is commercial bankruptcy in Mexico?

Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.

How is the criminal liability of legal entities addressed in Ecuador?

The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.

How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?

Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.

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