MARIA DE LA SOLEDAD GONZALEZ MOROS - 1746XXX

Comprehensive Background check of Maria De La Soledad Gonzalez Moros - 1746XXX

Nationality Venezuelan
National citizen document 1746XXX
Voter Precinct 37900
Report Available

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How can Peruvians obtain an L-1B Visa for employees with specialized knowledge transferred to the United States?

The L-1B Visa is for employees with specialized knowledge who wish to transfer to a related company in the United States. They must have worked in a specialized knowledge position in the foreign company for at least one year before the transfer. The US employer must file an L-1B petition with USCIS on behalf of the employee. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru. The L-1B Visa is usually issued for a period of up to 5 years.

What legal recourse do sanctioned contractors have to appeal decisions in Ecuador?

Contractors sanctioned in Ecuador have the right to appeal decisions through legal remedies. This may involve filing administrative appeals with the entity that imposed the sanction and, if necessary, going to court to challenge the decision and seek its annulment or reduction.

What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?

The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.

What are the responsibilities in relation to training the buyer's sales staff in Bolivia?

Responsibilities in relation to the training of sales personnel are described in clause [Clause Number], indicating how the seller will facilitate the necessary training for the buyer's sales personnel in Bolivia, strengthening the effective marketing of the products.

What is the process to request asylum in Spain as a Salvadoran?

Salvadorans seeking asylum in Spain must submit an application to the corresponding asylum authorities. They must demonstrate that they have a well-founded fear of persecution in their country of origin due to race, religion, nationality, political opinion or other reasons, and that they cannot rely on the protection of their government.

How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?

Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.

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