JOHAN RAFAEL LARA RUIZ - 18960XXX

Comprehensive Background check of Johan Rafael Lara Ruiz - 18960XXX

Nationality Venezuelan
National citizen document 18960XXX
Voter Precinct 14071
Report Available

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What is the application process for a tourist visa (B-2) to take an eco-tourism trip to the United States from the Dominican Republic?

Answer 176: Applicants must complete Form DS-160, provide details about the eco-tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

What happens if I do not present a judicial record certificate required in El Salvador?

If you are asked to present a judicial record certificate in El Salvador and you do not present it, you may face consequences. In some cases, this may result in the denial of employment, the cancellation of legal proceedings, or the failure to grant permits or authorizations that require the presentation of the certificate. It is important to comply with the established requirements and present the requested documentation in a timely manner.

What rights do Salvadorans have in Spain in terms of housing and work?

Salvadorans in Spain have rights in terms of housing and work. This includes access to housing and protection against discrimination in the workplace. They can seek employment and housing on equal terms with other Spanish residents and citizens.

How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?

In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.

What is the process for the repatriation of Colombian minors who have been illegally taken abroad?

In cases of illicit abduction of minors abroad, the repatriation process can be followed. Colombia is a signatory to the Hague Convention on International Child Abduction, and the process involves the intervention of national and international authorities to guarantee the safe return of the child to their place of habitual residence.

How can judicial rulings influence the prevention of regulatory non-compliance in El Salvador?

Exemplary sentences can deter future violations of regulations, acting as preventive measures against possible violations.

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