LIRIUSKA COROMOTO ZACARIAS DIAZ - 11778XXX

Comprehensive Background check of Liriuska Coromoto Zacarias Diaz - 11778XXX

Nationality Venezuelan
National citizen document 11778XXX
Voter Precinct 40515
Report Available

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What is the application process for a Green Card through the Family Reunification program for Dominicans who have family members who are citizens or residents in the United States?

Answer 78: Relatives in the US must file an I-130 petition on behalf of the Dominican relative. Once approved, the applicant must wait for an immigrant visa to become available.

What is the relationship between Law No. 5777/16 "On the Fight against Discrimination" and regulatory compliance, and how does this law contribute to preventing discrimination in the labor and social sphere in Paraguay?

Law No. 5777/16 "On the Fight against Discrimination" is directly related to regulatory compliance when addressing the prevention of discrimination in Paraguay. This law has a significant impact on the labor and social sphere by prohibiting discrimination on various grounds, including race, gender, sexual orientation and others. Companies must comply with this law by establishing internal policies that promote equality and prevent discrimination. Its focus is to ensure that companies respect the rights of all people and contribute to building an inclusive work and social environment.

What are the measures available to a food in case of systematic non-compliance with the food quota in Colombia?

In cases of systematic non-compliance with the food quota in Colombia, the food provider can take additional legal measures. You can ask the court to execute coercive measures, such as seizures, wage withholdings or even prisoner of the debtor. It is important to properly document non-compliance and follow legal procedures to enforce the foodee's rights.

What is the principle of fragmentation in Brazilian criminal law?

The principle of fragmentation establishes that criminal law should only intervene to protect the most important and necessary legal assets for social coexistence, avoiding the criminalization of behaviors that do not represent a significant threat to those assets or that can be resolved by other legal means.

How can agribusiness companies in Bolivia diversify their export markets, despite potential restrictions on international transportation due to international embargoes?

Agribusiness companies in Bolivia can diversify their export markets despite potential restrictions on international transportation due to international embargoes through various strategies. The identification of regional markets with growing demand for Bolivian agroindustrial products may be a priority. Investing in local infrastructure to improve logistics and internal transportation can reduce dependence on international routes. Collaboration with logistics companies in regions without restrictions for efficient distribution of products can expand the export network. Participation in virtual or local agribusiness fairs and events can provide opportunities for direct contact with international buyers. The implementation of digital marketing and branding strategies can position Bolivian products as attractive options in new markets. Furthermore, the adaptation of products to the preferences and quality standards of new markets can be essential for success in export diversification.

What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?

In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.

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