JOHAN MOISES VILLALOBOS VELAZQUEZ - 18722XXX

Comprehensive Background check of Johan Moises Villalobos Velazquez - 18722XXX

Nationality Venezuelan
National citizen document 18722XXX
Voter Precinct 62441
Report Available

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What visa options exist for artists, athletes, and people with extraordinary abilities from the Dominican Republic who want to work in the United States?

Dominicans with extraordinary abilities can apply for an O-1 visa, while artists and athletes can opt for a P-1 visa. Both require proof of exceptional achievement in their fields and sponsorship from a US employer or entity.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

What is the crime of possession of prohibited weapons in Mexican criminal law?

The crime of possession of prohibited weapons in Mexican criminal law refers to the possession, carrying or control of firearms, explosives or dangerous substances without proper legal authorization, and is punishable with penalties ranging from fines to long prison sentences. , depending on the type and quantity of weapons possessed, as well as the circumstances of the case.

What is custody of children and how is it established in Guatemala?

Guardianship and custody of children in Guatemala refers to the responsibility and daily care of children after the separation or divorce of the parents. It can be established by mutual agreement of the parents or by court decision. Guardianship and custody determines who the children will live with and who will be responsible for their upbringing and daily needs.

What is the procedure for expunging certain judicial records in Guatemala?

The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.

What is the role of the Honduran Financial Analysis Unit in the fight against money laundering?

The Financial Analysis Unit (UAF) of Honduras plays a key role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating information about suspicious transactions to the competent authorities. The UAF cooperates with other financial intelligence units at the national and international level to combat money laundering effectively.

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