DIANA MAGDALENA NERY GOMEZ - 11887XXX

Comprehensive Background check of Diana Magdalena Nery Gomez - 11887XXX

Nationality Venezuelan
National citizen document 11887XXX
Voter Precinct 36625
Report Available

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What is the process to apply for a P-2 Visa for Mexican artists or artistic groups who wish to perform in the United States?

The P-2 Visa is an option for Mexican artists or artistic groups who wish to perform in the United States under a cultural exchange program. The process generally involves the following: 1. Participation in a cultural exchange program: You must be part of an approved cultural exchange program that promotes artistic collaboration between Mexico and the United States. 2. Sponsorship Application: You must be sponsored by a US organization or employer that is organizing the cultural exchange program. This entity must file a P-2 Visa petition on your behalf with the US Citizenship and Immigration Services (USCIS). 3. Evidence of the exchange program: You must provide evidence that the cultural exchange program meets the requirements and that your participation is essential to the success of the program. 4. P-2 Visa approved: If the P-2 Visa is approved, you can perform at specific events and performances in the United States under the cultural exchange program. The P-2 Visa is tied to specific events and has a limited duration. It is important to comply with the exchange program requirements and coordinate with the US organization or employer.

Can I use my youth ID card as an identification document in banking transactions in Panama?

The youth ID can be accepted as an identification document in banking transactions in Panama, although some banks may require the presence of a responsible adult to carry out certain procedures.

What is the Taxpayer Registration Certificate in Peru?

The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).

What are the legal implications of the crime of false reporting in Mexico?

False reporting, which involves presenting a false or misleading accusation to authorities, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and liability for damages caused to the wrongfully accused person. Truthfulness and responsibility are promoted in the justice system and actions are implemented to prevent and punish false reporting.

What is the validity of the Identity Card in Honduras?

The Identity Card in Honduras is valid for 10 years.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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