DUBYS JOSEFINA DIAZ - 4300XXX

Comprehensive Background check of Dubys Josefina Diaz - 4300XXX

Nationality Venezuelan
National citizen document 4300XXX
Voter Precinct 15961
Report Available

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What are the visa options for Dominican fashion professionals and designers who want to work in the fashion industry in the United States?

Dominican fashion professionals and designers can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or fashion agencies in the US.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?

Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.

What is the validity of the identity card for foreigners in Paraguay?

The validity of the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. In general, the ID has a validity period that must be respected. Foreigners must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

Can minors under 12 years of age obtain an identity card in Costa Rica?

Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.

What is the responsibility of currency exchange entities within the framework of AML in El Salvador?

They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.

Is it possible to obtain the judicial records of a person who has been rehabilitated in Brazil?

Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.

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