LEONEL MANUEL MORALES BERROTERAN - 10699XXX

Comprehensive Background check of Leonel Manuel Morales Berroteran - 10699XXX

Nationality Venezuelan
National citizen document 10699XXX
Voter Precinct 36130
Report Available

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Where are tax records stored in El Salvador?

Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.

What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?

In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their marital status, such as marriage or divorce?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the situation of the Support Debtor.

What is the process to apply for an H-2A Visa for Mexican temporary agricultural workers who want to work in the United States?

The H-2A Visa is an option for Mexican temporary agricultural workers who wish to work in the United States in temporary agricultural jobs. The process generally involves the following: 1. U.S. Employer: An agricultural employer in the United States must file a labor certification application with the U.S. Department of Labor to demonstrate that it cannot find available U.S. workers to fill the positions. . 2. Visa Application: After obtaining labor certification, the employer can file an H-2A visa petition with the US Citizenship and Immigration Services (USCIS) on behalf of the Mexican worker. 3. Obtaining the visa: Once the petition is approved, the worker must complete the H-2A visa application process at the United States Consulate in Mexico, which includes a consular interview and the presentation of documentation proving suitability for employment. 4. H-2A Visa approved: If the H-2A Visa is approved, the worker can enter the United States and work in authorized temporary agricultural employment. The H-2A Visa is granted for a specific period and is linked to the employment contract. It is important to understand the specific requirements of the H-2A program and coordinate with the employer.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of environmental protection and biodiversity conservation?

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What are the tenant's responsibilities regarding cleaning and maintenance of the rental property in the Dominican Republic?

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