FREDDY GONZALEZ MARTIN - 5311XXX

Comprehensive Background check of Freddy Gonzalez Martin - 5311XXX

Nationality Venezuelan
National citizen document 5311XXX
Voter Precinct 2761
Report Available

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What is the application process for a Green Card through the Family Reunification program for Dominicans who have family members who are citizens or residents in the United States?

Answer 78: Relatives in the US must file an I-130 petition on behalf of the Dominican relative. Once approved, the applicant must wait for an immigrant visa to become available.

What information is included in the judicial records in Brazil?

Brazil Judicial records in Brazil include information about criminal convictions and crimes committed by a person. This ranges from misdemeanors to felonies, as well as any information about pending court cases.

What is the role of civil society in the protection of fundamental rights in Honduras?

Civil society in Honduras plays a crucial role in the protection of fundamental rights. Non-governmental organizations, activists and human rights defenders play an important role in promoting, monitoring and reporting human rights violations. Through their work, they contribute to raising awareness, promoting legislative changes and strengthening the protection of fundamental rights.

Is it possible to use a certified copy of the Certificate of Admission at a University as an identification document in Brazil?

No, the Certificate of Admission to a University is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can tax debtors access flexible payment arrangements in Paraguay?

Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.

What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?

The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.

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