LISMAR CRISTINA CARABALLO PEREZ - 13998XXX

Comprehensive Background check of Lismar Cristina Caraballo Perez - 13998XXX

Nationality Venezuelan
National citizen document 13998XXX
Voter Precinct 40510
Report Available

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What are the options for Argentines who want to work in the United States in the field of technological research and development through the O-1B visa?

The O-1B visa is for individuals with extraordinary abilities in fields such as technological research and development. Argentinians with outstanding achievements in this field may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1B visa is crucial to the success of the process and the opportunity to work in the United States in the field of technological research.

Can the debtor request the suspension of the embargo in Panama if he is facing economic difficulties due to a natural disaster situation?

Yes, the debtor can request the suspension of the embargo in Panama if they are facing economic difficulties due to a natural disaster situation. If the debtor can demonstrate to the court that they have suffered significant financial losses due to a natural disaster and are unable to meet their financial obligations as a result, they can request a temporary stay of the garnishment until they recover from the emergency situation.

How is the disclosure of confidential information handled during the bidding process to avoid unfair advantages in Argentina?

Strict measures are implemented to prevent the disclosure of confidential information during the bidding process. Participants sign confidentiality agreements, and any unauthorized disclosure carries penalties. This ensures a level playing field and integrity in the competition.

What is the procedure to request an old-age pension in Bolivia?

The procedure to request an old-age pension in Bolivia involves meeting the requirements established by social security regulations, which generally include reaching the retirement age established by law and having complied with the minimum required contribution time. Once the requirements are met, the applicant must submit an application to the relevant social security managing entity, which will evaluate the applicant's eligibility and process the old-age pension in accordance with legal and regulatory provisions.

Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

How is training in the prevention of money laundering carried out in Chile?

In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.

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