JESSICA JHOVANKA SILVEIRA ROQUE - 14603XXX

Comprehensive Background check of Jessica Jhovanka Silveira Roque - 14603XXX

Nationality Venezuelan
National citizen document 14603XXX
Voter Precinct 13631
Report Available

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What is the process of applying for a Green Card through the S Visa program for witnesses or informants in criminal cases in the United States from the Dominican Republic?

Answer 133: Witnesses or informants in criminal cases in the US may be eligible for an S Visa. They must cooperate with authorities and file an I-854 petition and meet the requirements for permanent residence.

How does internet fraud affect the Mexican economy?

Internet fraud can have a negative impact on the Mexican economy by affecting consumer confidence in online transactions, which can reduce electronic commerce and affect the reputation of companies.

How is child custody regulated in cases of blended families in Chile?

In cases of stepfamilies, custody is determined considering the best interests of the children. Custody agreements can be established by mutual agreement or by court decision.

What is being done to promote gender equality and the protection of women's rights in the field of justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of justice. Mechanisms for access to justice for women are strengthened, awareness-raising and training on the gender perspective is promoted for justice operators, and work is being done to eliminate barriers and prejudices that affect gender equality in the justice system. .

How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?

The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.

How is employee compliance training carried out in the Dominican Republic?

Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture

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