ELENA DEL CARMEN VILLEGAS DE VALERA - 4306XXX

Comprehensive Background check of Elena Del Carmen Villegas De Valera - 4306XXX

Nationality Venezuelan
National citizen document 4306XXX
Voter Precinct 52230
Report Available

Recommended articles

How can falsifications be detected and prevented in the documentation presented by candidates in personnel verification in Mexico?

To detect and prevent falsifications in the documentation presented by candidates in Mexico, companies can use document verification services and validate certificates and titles with issuing institutions. Training verification officers to recognize signs of counterfeiting is essential. Additionally, technology, such as document authentication, can be helpful in this process.

What information is included in a criminal record certificate in Mexico?

criminal record certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it details criminal convictions recorded in the applicant's record, including the nature of the crimes, dates of conviction, and any information related to the sentence imposed. This certificate is necessary for certain legal or administrative procedures and may be required in employment, among other purposes.

What is the process of applying for a J-2 Visa for dependents of J-1 Visa holders from Peru?

The J-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of J-1 Visa holders (participants in exchange programs). The J-1 Visa holder must provide a DS-2019 for each dependent and demonstrate that they have sufficient funds to support their family in the United States. Dependents can apply for the J-2 Visa at the US embassy or consulate in Peru after the J-1 Visa holder has been admitted.

What should I do if I find incorrect information on my judicial record certificate issued in Panama when presenting it in another country?

If you find incorrect information in your judicial record certificate issued in Panama when filing it in another country, you must contact the Judicial Branch of Panama to request a correction. Provide the necessary evidence to demonstrate the inaccuracy and follow established procedures for rectification. Additionally, contact the relevant authorities in the country where you are submitting the certificate to inform them of the situation and follow their instructions.

How can I apply for a residence visa for family members of Colombian citizens in Colombia?

To apply for a residence visa for family members of Colombian citizens in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of kinship, criminal record certificates, and compliance with the specific requirements for the residence visa for relatives of Colombian citizens. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can I use my expired Identity Card as a valid document to open a bank account in Honduras?

The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.

Other profiles similar to Elena Del Carmen Villegas De Valera