LISBETH JOSEFINA MANEIRO FIGUERA - 5392XXX

Comprehensive Background check of Lisbeth Josefina Maneiro Figuera - 5392XXX

Nationality Venezuelan
National citizen document 5392XXX
Voter Precinct 40342
Report Available

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What are the options for Ecuadorian citizens who wish to work temporarily in the agricultural sector in the United States through the H-2A visa?

Ecuadorian citizens who wish to work temporarily in the agricultural sector can apply for the H-2A visa. This visa is designed for temporary agricultural workers and requires an offer of employment from a U.S. employer demonstrating the need for foreign workers.

What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

What are the legal consequences of the crime of economic sabotage in Mexico?

Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.

What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?

Verification of certification in safety regulations in the operation of amusement parks in Argentina can be carried out through consultations with the National Social Security Administration (ANSES) and the National Administration of National Parks (APN). Certificates can be requested and information verified directly with regulatory bodies. Additionally, some public reports can provide information on compliance with safety regulations in the operation of amusement parks. Obtain consent from the park and follow procedures established by the agencies

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

In what year did you get your driver's license in Ecuador?

obtained my driver's license in the year [Year of Licensing].

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