DEIVIS JOSE COLMENARES VELASQUEZ - 21281XXX

Comprehensive Background check of Deivis Jose Colmenares Velasquez - 21281XXX

Nationality Venezuelan
National citizen document 21281XXX
Voter Precinct 10015
Report Available

Recommended articles

What are the laws related to the crime of human trafficking for mendicant exploitation in Argentina?

Human trafficking for the purposes of mendicant exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for begging, protecting the vulnerable and prosecuting those who participate in this type of crime.

How can I request authorization to carry out photography or filming activities in public places in the Dominican Republic?

To request authorization to carry out photography or filming activities in public places in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit a request that includes detailed information about the activity, locations, dates, among others. Additionally, you may have to meet certain requirements and pay a filming permit fee. The DGCINE will evaluate the request and, if approved, will issue the corresponding authorization.

What is the role of the Public Registry in relation to the seizure of properties in Paraguay?

The Public Registry is important in the property seizure process in Paraguay. Records liens, notifying third parties of the existence of the lien and ensuring transparency in property transactions.

What are the options for family reunification in the United States for Guatemalans?

Guatemalans can seek family reunification in the United States through the Family Immigrant Visa (Category F) if they have close relatives who are already residents or citizens of the United States. There is also the option of fiancé (K-1) and spousal (K-3) visas in certain cases.

What is the audit review process in the prevention of money laundering in Guatemala?

The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.

What are the rights of children in cases of parental divorce in Costa Rica?

In cases of parental divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

Other profiles similar to Deivis Jose Colmenares Velasquez