LUIS ALEJANDRO CONTRERAS MORA - 20573XXX

Comprehensive Background check of Luis Alejandro Contreras Mora - 20573XXX

Nationality Venezuelan
National citizen document 20573XXX
Voter Precinct 31730
Report Available

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How is income generated from export activities taxed in the Dominican Republic?

Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.

What is the position of Paraguayan legislation on the participation of minors in cases of marriage of minors in family situations?

The participation of minors in cases of minor marriage may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to marriage, always seeking to protect the well-being and rights of the minors involved.

What is the process to apply for an H-2A Visa for Mexican temporary agricultural workers who want to work in the United States?

The H-2A Visa is an option for Mexican temporary agricultural workers who wish to work in the United States in temporary agricultural jobs. The process generally involves the following: 1. U.S. Employer: An agricultural employer in the United States must file a labor certification application with the U.S. Department of Labor to demonstrate that it cannot find available U.S. workers to fill the positions. . 2. Visa Application: After obtaining labor certification, the employer can file an H-2A visa petition with the US Citizenship and Immigration Services (USCIS) on behalf of the Mexican worker. 3. Obtaining the visa: Once the petition is approved, the worker must complete the H-2A visa application process at the United States Consulate in Mexico, which includes a consular interview and the presentation of documentation proving suitability for employment. 4. H-2A Visa approved: If the H-2A Visa is approved, the worker can enter the United States and work in authorized temporary agricultural employment. The H-2A Visa is granted for a specific period and is linked to the employment contract. It is important to understand the specific requirements of the H-2A program and coordinate with the employer.

How is ethics evaluated and managed in senior management decision-making in Argentine companies?

The evaluation and management of ethics in senior management decision making in Argentina involves the creation of ethics committees, the regular review of key decisions from an ethical perspective, and the promotion of an organizational culture that values integrity in all aspects. levels.

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.

How is the concept of "terrorist property" defined in Paraguayan legislation?

Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.

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