MARLIN SELESTE BARROSO ANGULO - 13907XXX

Comprehensive Background check of Marlin Seleste Barroso Angulo - 13907XXX

Nationality Venezuelan
National citizen document 13907XXX
Voter Precinct 37001
Report Available

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What are the visa options for Chilean citizens who want to work in the gastronomy field in the United States?

Chilean citizens interested in working in the gastronomy field in the United States may consider the H-2B Visa for temporary non-agricultural workers if they are hired by US employers in the restaurant and food industry. They must meet specific program requirements, such as fair pay and appropriate working conditions.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

What is the impact of international sanctions on the regulatory compliance of companies in the Dominican Republic?

International sanctions, such as those imposed by the United States and the European Union, may affect companies in the Dominican Republic, as they must comply with these sanctions to maintain international business relationships. This requires rigorous review and monitoring of transactions and trading partners.

How is the currency and exchange rate established in sales contracts in Ecuador?

The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.

What are the penalties for making fraudulent transfers to avoid an embargo in El Salvador?

Making fraudulent transfers to circumvent a garnishment can result in penalties including significant fines, additional garnishment enforcement actions, and potential legal action for fraud and evasion of financial responsibilities.

How are cases of environmental crimes addressed in the Bolivian judicial system?

Environmental crimes in Bolivia are addressed seriously, applying specific regulations that penalize actions that affect the environment. Justice seeks to punish those responsible and guarantee the protection of the natural environment.

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