DELIA MARGARITA VELASQUEZ - 11418XXX

Comprehensive Background check of Delia Margarita Velasquez - 11418XXX

Nationality Venezuelan
National citizen document 11418XXX
Voter Precinct 6831
Report Available

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What are the visa options for professionals in the film and entertainment industry in the Dominican Republic who want to work in the United States?

Answer 53: Dominican film and entertainment professionals can apply for O-1, P-1 or P-3 visas, depending on their field and level of recognition. They must be sponsored by employers or entities in the US.

How is the problem of money laundering in international trade addressed in Argentina?

Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.

What is the responsibility of educational institutions in disclosing disciplinary records of students in the Dominican Republic?

Educational institutions in the Dominican Republic have the responsibility to balance the confidentiality of students' disciplinary records with the safety and well-being of the educational community. They must follow data protection regulations and privacy regulations when disclosing information related to student disciplinary records

What is the position of the Costa Rican government regarding adoption by same-sex couples and how has this position evolved over time?

The Costa Rican government's position regarding adoption by same-sex couples has evolved over time. With the legalization of marriage equality in 2020, same-sex couples have the same rights as heterosexual couples, including the right to adopt. This development reflects a positive change in government policy towards inclusion and equality in family matters.

What measures have been taken to guarantee the right to education in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to education, such as the creation of free basic and secondary education programs, the expansion of university education, the promotion of inclusive education, the improvement of school infrastructure and training teacher. Despite these efforts, there are challenges in the Venezuelan educational system, such as the quality of education, lack of resources, and lack of equitable access in some areas of the country.

What happens if a person does not reveal their judicial record when applying for a job in Argentina?

Hiding a criminal record can lead to termination of employment if discovered later, and in some cases, may result in legal consequences.

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