LUISITA MARISOL FERNANDEZ DE VIVENES - 5338XXX

Comprehensive Background check of Luisita Marisol Fernandez De Vivenes - 5338XXX

Nationality Venezuelan
National citizen document 5338XXX
Voter Precinct 14932
Report Available

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The registration process in the National Registry of Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the cooperative's statute and member information, and comply with the requirements established for the registration of cooperatives.

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Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?

In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.

What are the procedures and requirements to apply for a Religious Immigrant Visa (R-1) for Chilean citizens who wish to work in a religious organization in the United States?

The R-1 Visa is designed for Chilean religious who wish to work in a religious organization in the United States. They must be legitimate religious members of a recognized organization and must meet certain employment requirements, such as being offered employment by a U.S. religious organization. They must also demonstrate their genuine religious commitment.

What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?

Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.

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