JESICA GERALDIN DE SOUSA VELIZ - 20328XXX

Comprehensive Background check of Jesica Geraldin De Sousa Veliz - 20328XXX

Nationality Venezuelan
National citizen document 20328XXX
Voter Precinct 1262
Report Available

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What is the process of applying for a tourist visa (B-2) to attend academic conferences and cultural events in the United States from the Dominican Republic?

Answer 171: Applicants must complete Form DS-160, provide details about the conference or cultural event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What is the procedure to apply for a resident visa for temporary workers in Colombia?

The resident visa for temporary workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the employment contract, experience certificates, and meet the specific visa requirements.

What are the legal provisions for the management of assets in marriages in Guatemala?

The legal provisions for the management of assets in marriages in Guatemala include the property regime established upon marriage. It can be separation of property or community of property, and regulates the ownership and administration of property during the union.

What is the process for registering a foreign marriage in the Dominican Republic?

To register a foreign marriage in the Dominican Republic, the spouses must submit an application to the local Civil Registry. Legal documents, such as the original marriage certificate and a Spanish translation, will be required for registration in the country

What are the financing options for purchasing vehicles in the Dominican Republic?

In the Dominican Republic, financing for the purchase of vehicles can be obtained through banks, finance companies and car dealerships. These financing can be through personal loans, vehicle loans or leasing. The requirements and conditions vary depending on the financial institution and the type of financing selected.

What is the impact of verification on risk lists in the blockchain technology sector in Chile?

The blockchain technology sector in Chile must comply with risk list verification regulations to ensure the legitimacy of blockchain-based transactions and projects. Blockchain companies and projects must verify the identity of participants and ensure that they are not on international sanctions lists. Additionally, they must comply with regulations related to cryptocurrencies and anti-money laundering. Failure to comply with these regulations may affect the integrity of blockchain-based operations. Verification on risk lists is crucial to maintaining trust in blockchain technology and cryptocurrencies in Chile.

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