MARILUZ CERVEN REYES - 12426XXX

Comprehensive Background check of Mariluz Cerven Reyes - 12426XXX

Nationality Venezuelan
National citizen document 12426XXX
Voter Precinct 17930
Report Available

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Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

Can Salvadorans apply for a B-2 nonimmigrant visa for tourist activities, family visits, or medical treatment in the United States?

Yes, you can apply for a B-2 visa for temporary activities such as tourism, family visits, or receiving medical treatments.

What is the responsibility of directors and senior executives in regulatory compliance in Costa Rica?

Directors and senior executives of organizations in Costa Rica have a great responsibility for regulatory compliance. They must lead by example and promote a culture of compliance and ethics throughout the organization. They are also responsible for establishing compliance policies and procedures, overseeing their implementation, and ensuring that appropriate action is taken in the event of non-compliance. Regulatory non-compliance can have consequences for both the organization and individuals in leadership positions.

What are the costs associated with hiring a Dominican employee in the United States?

Costs may include visa application fees, immigration attorney fees, and any other expenses related to the hiring and relocation process.

How can I obtain a certificate of not having been sanctioned for customs violations in Peru?

To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

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