LILIANA YSABEL PEREZ DAZA - 15579XXX

Comprehensive Background check of Liliana Ysabel Perez Daza - 15579XXX

Nationality Venezuelan
National citizen document 15579XXX
Voter Precinct 29150
Report Available

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What resources and parenting support services are available to parents in the Dominican Republic in child support cases?

Parents in the Dominican Republic can access parenting support resources and services, such as psychological counseling and parenting training programs, to help ensure the well-being of beneficiary children in child support cases. These resources can be useful to parties involved in conflict situations.

How are insurance clauses handled in international sales contracts in Colombia?

In international sales contracts, insurance clauses are vital to address risk coverage during the transportation of goods. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to specify who will be responsible for obtaining and paying for the insurance, as well as its terms and coverage. Additionally, Colombian insurance regulations must be taken into account to ensure compliance. Including detailed insurance clauses helps prevent disputes and ensures proper management of risks associated with the transportation of goods in international transactions.

What is the extradition process for a Colombian citizen?

The extradition process of a Colombian citizen involves a formal request from the requesting country, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic. Fundamental rights are guaranteed during this process.

What is withholding at source and how does it work in the Dominican Republic?

Withholding at source is a mechanism through which a third party withholds and pays taxes on behalf of the taxpayer. In the Dominican Republic, it is applied in situations such as payments of salaries and fees. The withholding agent calculates and withholds a percentage of the payment, which is then reported and paid to the DGII on behalf of the taxpayer.

What are the visa options for Mexican professionals who want to work in the United States?

Mexican professionals who wish to work in the United States have several visa options, including the H-1B Visa for highly skilled workers in specialized fields, the L-1 Visa for employees transferred within the same company, and the E-3 Visa. for Australian citizens in skilled jobs. The H-1B Visa is one of the most common visas for professionals and requires a job offer from a US employer and specific education and experience. The L-1 Visa is for employees of a foreign company who are transferred to an affiliate or subsidiary in the United States. The E-3 Visa is reserved for Australian citizens in skilled jobs and requires a job offer from a US employer. Each type of visa has specific requirements and processes, and it is important to coordinate with an employer and seek legal advice if you wish to work in the United States as a professional.

What are the requirements to obtain a Venezuelan passport?

The requirements to obtain a Venezuelan passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs, among others. It is important to check for updated requirements as they may change.

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