MARIA LUISA CESPEDES MEDINA - 17373XXX

Comprehensive Background check of Maria Luisa Cespedes Medina - 17373XXX

Nationality Venezuelan
National citizen document 17373XXX
Voter Precinct 25500
Report Available

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What are the requirements for importing products to the Dominican Republic?

The import of products to the Dominican Republic involves registering the importing company with the General Directorate of Customs and obtaining a Single Taxpayer Registry (RUC). You must submit the goods declaration, pay customs duties, and comply with specific regulations for the type of product you are importing.

What are the rights of children in cases of de facto separation from their parents in Peru?

In cases of de facto separation of parents in Peru, children have similar rights to divorce cases. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Parents have the responsibility to ensure the well-being of their children, even in situations of de facto separation, and must comply with their legal and financial obligations.

What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?

Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.

What is being done to promote gender equality in elite sports in Costa Rica?

In Costa Rica, actions are being carried out to promote gender equality in the elite sports field. This includes promoting equal participation of women and men in high-performance sport, access to resources and development opportunities for female athletes, and removing barriers and gender stereotypes in competition and visibility in sport. of Elite. Equity in remuneration and recognition of female athletes is also promoted.

What are the options for Argentines who want to work as chefs or gastronomy professionals in the United States through the H-2B visa?

The H-2B visa is for temporary non-agricultural workers, and may be an option for Argentines who wish to work as chefs or in the field of gastronomy in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements and be available to perform specific temporary work. Meeting the requirements established by law is essential for a successful H-2B visa application.

What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?

Answer 179: Travel restrictions may vary in situations of humanitarian crises, such as armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.

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