JOSMARY BIANKALY DEL VALLE BRITO - 19310XXX

Comprehensive Background check of Josmary Biankaly Del Valle Brito - 19310XXX

Nationality Venezuelan
National citizen document 19310XXX
Voter Precinct 35811
Report Available

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What are the financing options for fishing industry development projects in Ecuador?

Ecuador for fishing industry development projects in Ecuador, there are financing options through government programs, investment funds in the fishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the modernization, sustainability and competitiveness of the fishing industry.

What is the National Council for Scientific and Technical Research (CONICET) in Argentina?

CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.

What is the process to apply for an Immigrant Visa for Child Care Workers (EB-4) for Chilean child care professionals who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean child care professionals who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization or a U.S. government entity and be willing to meet employment requirements, such as receiving a job offer from a religious or government organization. Additionally, they must demonstrate their commitment to child care.

What are the main causes that can give rise to an embargo in Costa Rica?

The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.

What is the process for obtaining a residence visa for family members of permanent residents in Ecuador?

The process to obtain a residence visa for relatives of permanent residents involves presenting documents that demonstrate family ties, as well as meeting specific requirements and carrying out procedures with the Ministry of Foreign Affairs and Human Mobility.

What is the importance of collaboration between companies in the same sector to strengthen their compliance programs in Ecuador?

Collaboration between companies in the same sector in Ecuador is crucial to strengthen compliance programs. Sharing good practices, lessons learned and knowledge about sector-specific risks can be beneficial for all parties involved. Additionally, collaboration can extend to creating shared standards, participating in self-regulatory initiatives, and promoting an ethical culture across the industry. Joining efforts not only improves regulatory compliance, but also contributes to the reputation and credibility of the sector as a whole.

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