LEUDY MAURY CABEZA TOVAR - 14403XXX

Comprehensive Background check of Leudy Maury Cabeza Tovar - 14403XXX

Nationality Venezuelan
National citizen document 14403XXX
Voter Precinct 14540
Report Available

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What is the process for applying for an O-2 Visa for Support Persons at Events and Performances in the United States?

The O-2 Visa is an option for support persons, such as assistants or technicians, who accompany O-1 Visa holders (individuals with extraordinary abilities or outstanding talents) participating in events or performances in the United States. The process generally involves the following: 1. Application for sponsorship: You must be sponsored by the O-1 Visa holder and the US employer, and file an O-2 Visa petition with the US Citizenship and Immigration Services . (USCIS) on behalf of the principal holder. 2. Proof of necessity: You must demonstrate that your presence is essential to the success of the O-1 Visa holder's performance or event. 3. Visa Application: After the petition is approved, you can file an O-2 Visa application at the United States Consulate in Mexico and provide evidence of your supporting role and relationship with the O-Visa holder. 1. 4. Approved O-2 Visa: If the O-2 Visa is approved, you can accompany the O-1 Visa holder and work in your support role during the period of their O-1 Visa. The O-2 Visa is linked to the O-1 Visa of the primary holder and its duration depends on the period of the O-1 Visa. It is important to comply with the specific O-2 Visa requirements and coordinate with the O-1 Visa holder and the US employer.

How is it determined if a person is considered politically exposed in El Salvador?

The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.

What is the impact of an embargo on cooperation regarding labor rights and working conditions in Costa Rica?

An embargo can have a significant impact on cooperation on labor rights and working conditions in Costa Rica. Trade and financial restrictions can make it difficult to implement and enforce international labor standards, affecting workers' rights and the conditions under which they perform their jobs. This can lead to precarious labor practices, exploitation and violations of fundamental workers' rights. Costa Rica can strengthen its labor legislation, promote social dialogue, and seek international cooperation to protect and promote labor rights during an embargo.

Can close relatives of exposed people be subject to special regulations in Paraguay?

Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.

What are the options for Argentinians who wish to visit the United States temporarily for tourism purposes and what are the requirements associated with the B1/B2 visa?

The B1/B2 visa is for tourism and temporary business. Argentinians can apply for this visa and must demonstrate the intention to return to Argentina after the visit. Requirements include completing the DS-160 online application, paying the application fee, and attending an interview at the embassy or consulate. Presenting evidence of strong ties to Argentina and the ability to cover travel costs is essential.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

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