LIZA XIMENA TORRES GONZALEZ - 12684XXX

Comprehensive Background check of Liza Ximena Torres Gonzalez - 12684XXX

Nationality Venezuelan
National citizen document 12684XXX
Voter Precinct 38802
Report Available

Recommended articles

Can background checks be carried out based on the information contained in a court file in Paraguay?

The information contained in a court file can be used to conduct background checks, especially in cases involving prior criminal convictions or relevant criminal histories. This is important for making informed decisions.

What is the tax audit process in Guatemala in cases of evasion of support obligations?

The tax audit process in Guatemala in cases of evasion of support obligations involves a detailed review of financial records related to alimony. Tax authorities may conduct audits to ensure compliance with tax obligations associated with support.

What is the process to apply for an O-1 Visa for prominent Mexican artists and professionals who wish to work in the United States?

The O-1 Visa is an option for prominent Mexican artists and professionals in fields such as art, music, film, science and others. The process typically involves the applicant demonstrating outstanding talent or skills in their field through significant achievements and recognition. To apply for an O-1 Visa, you must have a job offer from a U.S. employer that recognizes your exceptional abilities and is willing to sponsor you. You must provide solid evidence of your achievements, such as awards, recognitions, publications, notable performances, among others. The process includes filing an O-1 visa petition with the U.S. Citizenship and Immigration Services (USCIS) and a background check. If approved, you can obtain an O-1 Visa to work in your field of expertise in the United States. It is important to have an employer willing to sponsor you and seek legal advice if you wish to apply for an O-1 Visa.

What are the legal implications of disclosing confidential information contained in judicial files in Guatemala?

Unauthorized disclosure of confidential information contained in court records in Guatemala can have serious legal implications. Violation of confidentiality may be subject to legal sanctions and legal action by affected parties.

What are the characteristics of the employment contract in the conventional energy sector in Mexico

The characteristics of the employment contract in the conventional energy sector in Mexico include knowledge of drilling, exploitation and hydrocarbon processing techniques, the operation and maintenance of oil and gas infrastructure, environmental risk management and safety.

What happens if the debtor does not comply with the embargo in Mexico?

If the debtor fails to comply with a seizure in Mexico, additional measures may be taken, such as auctioning the seized assets or imposing legal sanctions. Additionally, the debtor could face negative records in his or her credit history and face additional financial difficulties.

Other profiles similar to Liza Ximena Torres Gonzalez