JONATHAN DAVID CORREA MARQUEZ - 16189XXX

Comprehensive Background check of Jonathan David Correa Marquez - 16189XXX

Nationality Venezuelan
National citizen document 16189XXX
Voter Precinct 40630
Report Available

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

Applicants must complete Form DS-160, provide details of the conference or convention, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.

What happens if property is damaged due to a natural disaster in Mexico?

In the event of property damage from a natural disaster, the landlord is generally responsible for making any necessary repairs. However, it is important that the lease contract contemplates these situations and the specific obligations of the parties in the event of damages.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

What is the role of the National Anti-Drug Secretariat in the Paraguayan penal system?

The National Anti-Drug Secretariat (SENAD) in Paraguay plays a crucial role in the criminal system by addressing aspects related to drug trafficking and consumption. Collaborates with other institutions for the prevention, investigation and prosecution of drug-related crimes. In addition, SENAD participates in drug use awareness and prevention programs, contributing to comprehensively addressing the challenges associated with this problem in Paraguay.

What responsibilities do professional associations in Chile have in managing disciplinary records?

Professional associations in Chile have the responsibility of supervising the ethical conduct of professionals in their respective areas and managing disciplinary records. This involves conducting investigations into ethical violations, determining disciplinary sanctions if necessary, and maintaining up-to-date disciplinary records. Professional associations must guarantee integrity and transparency in management.

What is the deadline to file a claim for improper retention in a seizure process in Chile?

The deadline for filing a claim for improper retention in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

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