JOSEFA GREGORIA SIMOES VALLADARES - 7659XXX

Comprehensive Background check of Josefa Gregoria Simoes Valladares - 7659XXX

Nationality Venezuelan
National citizen document 7659XXX
Voter Precinct 34793
Report Available

Recommended articles

What is the importance of regional cooperation in the management of risks related to PEP, considering the mobility of people and the economic interconnection between Latin American countries?

Regional cooperation is of great importance in managing risks related to PEP, especially considering the mobility of people and the economic interconnection between Latin American countries. Regional collaboration agreements and mechanisms allow the sharing of information and good practices in risk management, thus strengthening controls in the region. Cooperation also contributes to preventing potential safe havens for PEPs involved in illicit practices. The harmonization of policies and regulations between countries facilitates more effective risk management and promotes integrity in the political and economic spheres of the region.

What are the options for Bolivians who want to work as professionals in the United States?

Bolivians who want to work as professionals in the United States can explore options such as the H-1B visa for specialized workers. This visa requires that the applicant have an offer of employment from a US employer and possess specialized skills. Other options include the TN visa for Mexican and Canadian professionals, as well as the E-3 visa for Australian citizens. Each type of visa has specific requirements that must be met.

What are the rights of people in situations of discrimination based on sexual orientation in the field of migration in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of migration in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, and access to fair and inclusive migration procedures without discrimination or persecution based on sexual orientation.

What is the process to obtain a self-employed work permit in Costa Rica?

The process to obtain a self-employed work permit in Costa Rica involves submitting an application to the Ministry of Labor, accompanied by documents such as the business plan, proof of financial solvency, criminal record certificates, among others.

What is the importance of international NGOs in El Salvador?

International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.

What is the application process for an E-2 investor visa for Dominicans who want to invest in a business in the United States?

Answer 84: Applicants must invest a substantial amount in a US business and demonstrate that the business is real and viable. They must apply to the US Embassy or Consulate in the Dominican Republic.

Other profiles similar to Josefa Gregoria Simoes Valladares