JESSICA DEL CARMEN LEZAMA SANCHEZ - 17362XXX

Comprehensive Background check of Jessica Del Carmen Lezama Sanchez - 17362XXX

Nationality Venezuelan
National citizen document 17362XXX
Voter Precinct 44138
Report Available

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What are the options for Argentines who wish to visit the United States with the B-1/B-2 visa to participate in cultural and artistic events?

The B-1/B-2 visa allows you to make a temporary visit to the United States to participate in cultural and artistic events. Argentines who wish to attend festivals, exhibitions or similar events can apply for this visa. It is important to provide documentation that supports the cultural or artistic nature of the visit and demonstrate the intention to return to Argentina at the end of the stay. Meeting the eligibility requirements is essential for a successful B-1/B-2 visa application.

What is the responsibility of professional associations in managing the disciplinary records of their members, and how do they contribute to integrity in the practice of different professions?

Professional associations have the responsibility of managing the disciplinary records of their members, thus contributing to integrity in the practice of different professions. This involves reviewing complaints, conducting internal investigations and applying disciplinary sanctions if necessary. Transparency in these processes and collaboration with competent authorities are essential to maintain high ethical standards and trust in the exercise of professions.

What is the penalty for arms trafficking in Peru?

Weapons trafficking in Peru is a serious crime and can result in prison sentences of 8 to 15 years, depending on the severity of the crime and whether the weapons are used in other crimes.

How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?

Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

How to carry out the procedure for the registration of a contract for the sale of movable property in the Superintendency of Notaries and Registry in Colombia?

The registration of a contract for the sale of movable property is carried out by presenting the contract to the Superintendence of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

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