JOSE OMAR CRAVO - 8184XXX

Comprehensive Background check of Jose Omar Cravo - 8184XXX

Nationality Venezuelan
National citizen document 8184XXX
Voter Precinct 7901
Report Available

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Can a criminal conviction in another country affect the judicial record in Costa Rica?

Yes, a criminal conviction in another country can affect your judicial record in Costa Rica. There is an exchange of information between the judicial authorities of different countries, so a criminal conviction abroad can have legal implications in Costa Rica and be recorded in a person's judicial record.

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The Ministry of the National Sustainable Development Authority of Panama has the responsibility of promoting sustainable development in the country. Its function is to promote policies and programs that balance economic, social and environmental development, promoting sustainable practices in various sectors, such as energy, transportation, tourism and agriculture, among others.

What is the process to apply for a B-1 business visa for Ecuadorian citizens who wish to carry out temporary business activities in the United States?

Ecuadorian citizens who wish to carry out temporary commercial activities in the United States can apply for the B-1 visa. They must demonstrate the legitimate purpose of their trip, the intention to return to Ecuador, and the ability to finance their stay without working in paid employment in the United States.

How do you obtain a certificate of contribution to an AFP in Peru?

To obtain a contribution certificate to an AFP (Pension Fund Administrator) in Peru, you must contact your AFP and request it. The AFP will provide you with a document that shows your contributions and the status of your pension account.

What is the role of the compliance officer in a Peruvian company?

The compliance officer is responsible for supervising and ensuring that the company complies with applicable laws and regulations in Peru, preventing legal and financial risks.

Are there limits on the amount of the embargo in Guatemala?

In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.

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