LUISA JOSEFINA REYES LISTA - 12326XXX

Comprehensive Background check of Luisa Josefina Reyes Lista - 12326XXX

Nationality Venezuelan
National citizen document 12326XXX
Voter Precinct 59020
Report Available

Recommended articles

What is the administrative litigation jurisdiction in Peru and what cases does it cover?

The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.

What is the situation of the protection of the rights of workers in the public administration sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the public administration sector, recognizing their importance for the functioning of the State and the provision of public services in the country. Specific labor regulations, training programs for public employees, and access to social security have been established to guarantee fair working conditions and access to labor rights for public administration workers. Despite progress, challenges persist in terms of bureaucracy, corruption and job stability in the public sector in Argentina.

What is the process of applying for a tourist visa (B-2) to participate in conferences and conventions in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details of the conference or convention, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.

What are the options for Bolivians who want to work in the United States as health professionals, such as doctors or nurses?

Bolivians who wish to work in the United States as health professionals, such as doctors or nurses, can explore the H-1B visa for doctors or the H-1A visa (if available again) for nurses. Additionally, some states have specific programs to attract foreign health professionals. Meeting specific requirements, obtaining necessary licenses and certifications, and having a job offer are essential steps to obtain approval for these visas. Obtaining legal advice is also advisable.

How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?

Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.

What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?

The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.

Other profiles similar to Luisa Josefina Reyes Lista