ILIAIZA JEARANETTE MORALES PEREZ - 6454XXX

Comprehensive Background check of Iliaiza Jearanette Morales Perez - 6454XXX

Nationality Venezuelan
National citizen document 6454XXX
Voter Precinct 30327
Report Available

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What actions has Mexico taken to confront the problem of organized crime internationally?

Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.

How does participation in volunteer programs affect the visa opportunities and immigration status of Colombians in the United States?

Participation in volunteer programs can be beneficial, but it is important to understand the limitations in terms of visa and immigration status. The exchange visitor visa (J-1) may allow participation in sponsored volunteer programs, but volunteers must comply with specific regulations. Participation in unauthorized volunteering may have consequences for immigration status.

What is the annuity constitution contract in Brazil?

The life annuity constitution contract in Brazil is an agreement through which a person (constituent) transfers ownership of an asset to another person (annuitant) in exchange for the latter paying him or her a periodic life annuity.

What are the legal consequences of the crime of identity forgery in Mexico?

Identity forgery, which involves using false documents or information to impersonate another person, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of falsified documents and the implementation of measures to prevent and punish identity falsification. Authenticity of identity and protection against fraud are promoted, and actions are implemented to prevent and combat this crime.

How is the suitability of people verified for jobs in security services in El Salvador?

Background checks for security services jobs in El Salvador are especially rigorous and may include criminal and security background checks. People who want to work in security services, such as private security guards, may undergo extensive background checks to ensure their suitability and reliability. The National Civil Police and other authorities may be involved in issuing licenses and permits for security jobs, and these issuances often require background checks.

Can I request the renewal of my passport if I am outside of Venezuela?

Yes, you can request the renewal of your passport while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

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