HENRY JOSE PEREZ RODRIGUEZ - 16191XXX

Comprehensive Background check of Henry Jose Perez Rodriguez - 16191XXX

Nationality Venezuelan
National citizen document 16191XXX
Voter Precinct 42803
Report Available

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How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?

The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.

Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.

What is the process to apply for a K-2 Fiancé Visa for children of Chilean citizens who are engaged to US citizens?

The K-2 Visa is for unmarried children under the age of 21 of Chilean citizens who are engaged to US citizens and wish to accompany their parent to the United States. They must be included in your parent's K-1 Visa petition and meet the requirements for the K-2 visa.

How can Salvadorans obtain temporary residence as religious in Spain?

They must demonstrate their religious status, be part of a recognized religious institution and meet the established requirements.

What is the process to obtain a copy of judicial records in Peru?

To obtain a copy of the judicial records in Peru, a request must be submitted to the Judiciary or the National Police, depending on the jurisdiction. Generally, you will be asked to provide personal information and pay a fee. The requested information is provided in an official report that can be used in various contexts.

What is the function of the Judicial Certificate in Colombia?

The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.

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