MATIAS MODESTA GOMEZ AGUILAR - 7448XXX

Comprehensive Background check of Matias Modesta Gomez Aguilar - 7448XXX

Nationality Venezuelan
National citizen document 7448XXX
Voter Precinct 27960
Report Available

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What is the application process for a K-3 Visa for spouses of US citizens from Peru?

The K-3 Visa is for spouses of US citizens who wish to join their spouses in the United States while awaiting approval of the Immigrant Visa petition (I-130). The US citizen must file the I-129F petition on behalf of his or her Peruvian spouse. Once the petition is approved, the spouse can apply for the K-3 Visa at the US embassy in Peru. Once in the United States, you can adjust your status to permanent resident.

How is gender equality and diversity promoted through regulatory compliance in Peruvian companies?

Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.

What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?

It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.

What is the role of the Legislative Assembly of Costa Rica in promoting laws that protect politically exposed persons?

The Legislative Assembly of Costa Rica plays a central role in the legal protection of politically exposed persons by proposing and debating legislation related to security, transparency and integrity in the political sphere. The promotion of robust laws and the constant review of the legal framework demonstrate a continued commitment to the protection of those who play crucial roles in the country's political scene.

What legal remedies and appeals are available to companies in Peru who believe they have been unfairly included on risk lists?

Companies in Peru that find themselves in this situation can seek legal advice and appeal to the competent authorities. It is important to know and exercise your legal rights to address any unfair inclusion on risk lists.

What types of investments are restricted for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.

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