MARIA LUISA TERAN DE OSIO - 9643XXX

Comprehensive Background check of Maria Luisa Teran De Osio - 9643XXX

Nationality Venezuelan
National citizen document 9643XXX
Voter Precinct 19040
Report Available

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Is there a minimum amount of tax debt that triggers legal action in El Salvador?

In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.

What measures are being taken to address violence in Guatemalan prisons?

In Guatemala, measures are being implemented to address violence in prisons, including the separation of gangs, the promotion of rehabilitation and reintegration programs, and the improvement of prison conditions.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the shipbuilding sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.

What are the options for Argentines who want to work temporarily in the United States under the H-2B visa?

The H-2B visa is for temporary non-agricultural workers and may be an option for Argentines seeking temporary employment 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, such as necessary skills and availability to perform a specific temporary job. Preparing a complete application is essential.

What is the importance of the DNI in identification at school sporting events in Peru?

The DNI is important for identification at school sporting events in Peru, as it is used to verify the age and identity of students and athletes participating in sporting competitions and events.

What measures does the Salvadoran State take to guarantee compliance with gender equality laws?

Through the Salvadoran Institute for the Development of Women (ISDEMU) and the Secretariat of Social Inclusion (SIS), policies that ensure gender equality are promoted and their compliance is monitored.

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