JULIA HURTADO - 2518XXX

Comprehensive Background check of Julia Hurtado - 2518XXX

Nationality Venezuelan
National citizen document 2518XXX
Voter Precinct 10731
Report Available

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What are the visa options for Chilean citizens who want to work in the field of fashion and fashion design in the United States?

Chilean citizens interested in working in fashion and fashion design in the United States may consider the O-1 Visa for people with extraordinary abilities in these fields. They must demonstrate significant achievements and exceptional abilities. The H-1B Visa could also be applicable if they are hired by US employers in specialized roles related to fashion and fashion design.

How is the Comptroller General of the Republic involved in supervising the management of tax debtors and in the supervision of public resources in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax debtors and in the supervision of public resources in Panama. Its main function is to audit and supervise the use of public resources, including the collection and management of taxes. The Comptroller's Office carries out audits that evaluate the efficiency and legality of fiscal operations, contributing to transparency and accountability. In addition, it issues reports that allow the State to make informed decisions to improve financial management and debtor administration. Your participation is essential to ensure the proper use of resources and maintain the integrity of the tax system.

How does the "Deferred Action for Parents of Americans and Permanent Residents" (DAPA) legislation impact Panamanians who are parents of US citizens or permanent residents?

The “Deferred Action for Parents of Americans and Permanent Residents” (DAPA) legislation provides certain protections to undocumented parents of U.S. citizens or permanent residents. Panamanians who are parents in this situation may be eligible for DAPA and should understand the associated requirements and benefits. Knowing DAPA legislation is essential for those seeking specific protections while in the United States.

How is the crime of revealing secrets punished in the business environment in Ecuador?

The disclosure of secrets in the business environment can result in legal sanctions, with measures that seek to protect the confidentiality of corporate information.

How are legal risks and social responsibility evaluated in due diligence for companies in the intellectual property legal consulting services sector in Peru?

Due diligence in intellectual property legal consulting services companies in Peru involves reviewing legal risks and social responsibility. Intellectual property records, ethical history in litigation, and compliance with intellectual property laws will be examined. In addition, ethics in the provision of legal services, relationships with clients, and the company's ability to offer legal consulting services on intellectual property in an ethical manner and in accordance with Peruvian legislation are analyzed.

What is the protection procedure in Chile?

The amparo remedy in Chile is used to protect the fundamental rights of a person in cases of illegal or arbitrary detention.

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