DOMINGA GRATEROL VARGAS - 4324XXX

Comprehensive Background check of Dominga Graterol Vargas - 4324XXX

Nationality Venezuelan
National citizen document 4324XXX
Voter Precinct 55260
Report Available

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What is the application process for a K-3 Visa for spouses of US citizens from Peru?

The K-3 Visa is for spouses of US citizens who wish to join their spouses in the United States while awaiting approval of the Immigrant Visa petition (I-130). The US citizen must file the I-129F petition on behalf of his or her Peruvian spouse. Once the petition is approved, the spouse can apply for the K-3 Visa at the US embassy in Peru. Once in the United States, you can adjust your status to permanent resident.

What is the role of regulatory bodies in preventing money laundering in Chile?

Regulatory bodies, such as the Superintendency of Banks and Financial Institutions (SBIF) and the Superintendency of Gaming Casinos (SCJ), play an essential role in preventing money laundering in Chile. These organizations supervise and regulate the sectors under their jurisdiction, establishing regulations, issuing guidelines and carrying out inspections to ensure compliance with money laundering prevention and control measures.

What agency is responsible for investigating and punishing human rights violations in Mexico?

The Attorney General's Office (FGR) is the body responsible for investigating and punishing human rights violations in Mexico, in coordination with the CNDH.

Can I obtain information about the judicial records of a deceased person in Peru?

It is not possible to obtain information about the judicial records of a deceased person in Peru, since the confidentiality of such information is protected by law. Judicial records are linked to the person and cannot be disclosed without their consent or legal authorization. However, in certain exceptional cases and with proper judicial authorization, it is possible to access specific information related to ongoing investigations or cases.

What is the process for the approval of the Law for the Promotion of Technological Innovation in Peru?

The process for the approval of the Law for the Promotion of Technological Innovation in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and policies to promote technological innovation, scientific and technological development, and technology transfer in the country.

What is the official identification document in Colombia?

Colombia has the citizenship card as its official identification document.

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