LUIS ALFREDO CORDOVA LAYA - 24937XXX

Comprehensive Background check of Luis Alfredo Cordova Laya - 24937XXX

Nationality Venezuelan
National citizen document 24937XXX
Voter Precinct 7360
Report Available

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What are the options for Argentines who want to move to the United States to participate in architectural design programs through the H-2A visa?

The H-2A visa is for temporary agricultural workers, but can also apply to specific architectural design programs. Interested Argentinians must be employed by a US employer that offers opportunities in this field. The employer must submit a petition to USCIS and demonstrate the need for temporary employees for architectural design projects. Meeting the requirements established by law is crucial for a successful H-2A visa application.

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In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.

How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?

Corporate social responsibility (CSR) is an increasingly important factor. During due diligence in Argentina, you should evaluate how the target company addresses CSR issues, including ethical practices, sustainability and contribution to the community. Effective management of these aspects can influence public perception and market acceptance.

How is ethics addressed in the outsourcing of services in government projects in Ecuador?

Ethics in the outsourcing of services in government projects in Ecuador is addressed by including ethical clauses in contracts, verifying the business ethics of subcontractors, and imposing ethical standards throughout the supply chain. This seeks to ensure that all participants in the project comply with ethical standards.

Can child support be retroactive in cases of children of legal age in Costa Rica?

Child support is generally not retroactive in cases of adult children in Costa Rica, as adult children are expected to be self-sufficient. However, in exceptional situations, such as continuing education, retroactive pension payments may be requested.

How is the criminal investigation process carried out in Costa Rica?

In Costa Rica, the criminal investigation process involves the collection of evidence by the judicial police and the Prosecutor's Office, followed by a trial that determines the guilt or innocence of the accused.

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