ERASMO JERCILIO MARIN MENDOZA - 1501XXX

Comprehensive Background check of Erasmo Jercilio Marin Mendoza - 1501XXX

Nationality Venezuelan
National citizen document 1501XXX
Voter Precinct 47850
Report Available

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What is the application process for a U-5 Visa for parents of crime victims in the United States?

The U-5 Visa is for parents of crime victims who have a U-1 Visa. Children must be under 21 years of age and single. U-1 Visa holders must file a U-5 petition on behalf of their parents and provide proof of the family relationship. Once approved, parents can apply for the visa at the US Embassy in Peru and accompany their children to the United States.

Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?

Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.

What is the application process for an O-4 Visa for dependents of O Visa holders in the United States?

The O-4 Visa is for dependents, such as spouses and unmarried children under age 21, of O Visa holders (individuals with extraordinary abilities or outstanding achievements). The O Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the O-4 Visa at the US embassy or consulate in Peru after the O Visa holder has been admitted.

What are judicial records?

Judicial records refer to a record of the legal proceedings in which a person has been involved. This includes convictions, arrests, trials, and other legal events that may affect your legal record. In Mexico, this information is found in the National Registry of Prosecuted and Sentenced Persons.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

How does disciplinary history affect eligibility for certain jobs or professional licenses?

They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.

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