LINDA CECILIA AREVALO VALENZUELA - 7320XXX

Comprehensive Background check of Linda Cecilia Arevalo Valenzuela - 7320XXX

Nationality Venezuelan
National citizen document 7320XXX
Voter Precinct 27800
Report Available

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What is the application process for an L-1 Visa for employees transferred from a Guatemalan company to a subsidiary in the United States?

The application process for an L-1 Visa for transferred employees implies that the Guatemalan company has a subsidiary, branch or parent company in the United States. Specific requirements must be met, including the existence of an employment relationship, the transfer of an employee with specialized skills, and the filing of the petition with USCIS.

What is the role of Customs Authorities in the management of procedures related to foreign trade?

The Customs Authorities supervise and facilitate import and export procedures in the country.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?

The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.

What is the impact of an embargo on a company's ability to access public works contracts in Mexico?

An embargo can have an impact on a company's ability to access public works contracts in Mexico. Authorities responsible for awarding public works contracts typically review the financial and legal status of bidding companies, and a history of embargoes can influence the decision whether or not to award public works contracts to a company. Maintaining a good financial and legal reputation is important to participate in public works contracts.

What is the background check process for foreign candidates seeking employment in Chile?

For foreign candidates seeking employment in Chile, the background check process follows similar guidelines, but may involve a more extensive international background check, such as verification of foreign degrees and criminal records in their home countries. It is important to comply with migration and data protection laws.

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