LILIAN MIREYA PEÑA DE YAJURE - 5237XXX

Comprehensive Background check of Lilian Mireya Peña De Yajure - 5237XXX

Nationality Venezuelan
National citizen document 5237XXX
Voter Precinct 28331
Report Available

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What are the sanctions for employers who violate labor laws in the Dominican Republic?

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What is the process to apply for an E-1 Visa for Mexican merchants who wish to conduct business in the United States?

The E-1 Visa, also known as the Merchant Visa, is an option for Mexican merchants who wish to carry out commercial activities in the United States. The process generally involves the following: 1. Substantial trade: You must demonstrate that there is substantial and ongoing trade between Mexico and the United States. This may include imports and exports of goods and services. 2. Nationality: You must be a Mexican citizen and your company must have the same nationality as you. 3. Trade Treaty: Mexico must have a trade and navigation treaty in force with the United States. 4. Visa Application: You must submit an E-1 visa application to the United States Consulate in Mexico and provide evidence that you meet the requirements for the E-1 Visa. 5. E-1 Visa approved: If the E-1 Visa is approved, you can live and work in the United States while engaging in substantial business activities. The E-1 Visa is granted for a specific period and can be renewed as needed. It is important to comply with the specific E-1 Visa requirements and seek legal advice if you wish to conduct business in the United States.

What are the sanctions for discrimination in personnel selection in Guatemala?

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What are the current financial challenges in El Salvador?

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What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

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