LUIS CARLOS ESPINA GONZALEZ - 17646XXX

Comprehensive Background check of Luis Carlos Espina Gonzalez - 17646XXX

Nationality Venezuelan
National citizen document 17646XXX
Voter Precinct 50020
Report Available

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What is the policy for promoting Paralympic sports and the inclusion of people with disabilities in sports in Chile?

The Chilean government has implemented policies to promote Paralympic sport and the inclusion of people with disabilities in sport with the aim of guaranteeing their full and equitable participation. Programs to support and promote Paralympic sport have been created, initiatives for access to sports practice for people with disabilities have been promoted, inclusive sporting competitions and events have been promoted, and work has been done to eliminate physical and social barriers in the sport zones.

What is the process to apply for an L-1 Visa for employees transferred from Mexico to a company in the United States?

The L-1 Visa is an option for employees transferring from a company in Mexico to a related company in the United States. The process typically involves the U.S. company filing an L-1 visa petition with the U.S. Citizenship and Immigration Services (USCIS) on behalf of the Mexican employee. To qualify, the employee must have worked for the foreign company for a specific period (usually one year) in a management, executive, or specialized knowledge position. After approval of the petition, the employee can apply for an L-1 visa at the United States Consulate in Mexico and subsequently enter the United States. The L-1 Visa is granted for an initial period and can be renewed as needed. It is important to coordinate with the US company and comply with the specific requirements of the L-1 Visa.

What is the role of oversight and auditing in the supervision of public funds related to PEP in Chile?

Oversight and auditing play a crucial role in overseeing PEP-related public funds in Chile by identifying potential embezzlement, irregularities and inappropriate use of resources. This ensures accountability in the management of public resources.

What role do international financial institutions play in cooperating with Paraguay to prevent the financing of terrorism?

International financial institutions collaborate with Paraguay by providing technical assistance and sharing information to strengthen the country's capabilities in the prevention and detection of terrorist financing.

Is it possible to obtain a DNI for a newborn abroad?

Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of cultural management or artistic promotion?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of cultural management or artistic promotion. However, you can investigate the candidate's professional career in cultural projects, evaluate

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