DULYSBELL JOSE RAMOS PEROZA - 21057XXX

Comprehensive Background check of Dulysbell Jose Ramos Peroza - 21057XXX

Nationality Venezuelan
National citizen document 21057XXX
Voter Precinct 43700
Report Available

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What is the role of the Ministry of Social Development and Family in Panama?

The Ministry of Social Development and Family of Panama has the responsibility of formulating and executing social policies that promote the well-being of families and the protection of vulnerable groups. Its function is to guarantee the care and protection of children, adolescents, older adults and people in vulnerable situations, promote social inclusion and provide assistance to families in situations of poverty or social risk.

Can Salvadorans apply for a B-1 visa to conduct temporary commercial activities in the United States, such as attending conferences or conducting business?

Yes, you can apply for a B-1 visa for temporary business activities that do not involve paid employment in the United States.

What is the process to establish a visitation regime in cases of unmarried parents in Mexico?

The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

What institutions in Ecuador are responsible for supervising politically exposed people?

In Ecuador, there are several institutions in charge of supervising politically exposed people. Among them are the State Comptroller General's Office, the State Attorney General's Office, the Financial and Economic Analysis Unit (UAFE) and the Superintendency of Banks. These entities work together to ensure effective oversight and address any irregularities or suspected corruption.

What is the process to request the adoption of a minor in Guatemala when you are a married couple but cannot have biological children?

In Guatemala, married couples who cannot have biological children can apply to adopt a minor through the legal adoption process. They must submit an application to the National Adoption Council (CNA) and comply with the requirements established by Guatemalan law, including suitability evaluations and legal procedures.

How are the ages of consumers verified in Chile for the sale of regulated products, such as alcohol and tobacco?

Age verification for the sale of regulated products, such as alcohol and tobacco, is carried out through the identity card in Chile. Retailers are legally required to verify the age of buyers before selling these products. This helps prevent the sale of regulated products to minors.

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