DIONIS ELIAS IDROGO MARQUEZ - 14960XXX

Comprehensive Background check of Dionis Elias Idrogo Marquez - 14960XXX

Nationality Venezuelan
National citizen document 14960XXX
Voter Precinct 13654
Report Available

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What organ of the Salvadoran State is in charge of supervising compliance with immigration and immigration laws?

The General Directorate of Migration and Immigration (DGME) is the entity responsible for applying and enforcing immigration laws in El Salvador.

What is the situation of child malnutrition in Honduras?

Child malnutrition continues to be a serious problem in Honduras, especially in rural areas and among the most vulnerable populations. Lack of access to adequate food, health services and clean water contribute to high rates of chronic and acute malnutrition, which can have devastating effects on children's physical and cognitive development.

What is the process of recognition of a child by a biological father in Chile?

The recognition of a child by a biological father can be done through a voluntary declaration before the Civil Registry or through a judicial process in case of disagreement.

What is the main purpose of the State in carrying out background checks in El Salvador?

The main objective of the State is to guarantee the safety and protection of society, as well as reliability in the selection and hiring processes.

What are the options for Argentines who wish to participate in cultural and artistic exchange programs through the J-1 visa?

The J-1 visa applies to cultural and artistic exchange programs. Argentines can participate in programs sponsored by organizations designated by the Department of State. This includes exchanges in artistic areas such as music, dance, theater and visual arts. U.S. employers or sponsors must submit a petition to USCIS and comply with the requirements established by law. Meeting the specific program and J-1 visa requirements is essential for a successful cultural and artistic exchange experience in the United States.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

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