MERCEDES DOLORES MARCANO DE BERMUDEZ - 1163XXX

Comprehensive Background check of Mercedes Dolores Marcano De Bermudez - 1163XXX

Nationality Venezuelan
National citizen document 1163XXX
Voter Precinct 45290
Report Available

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What are the visa options for Chilean civil engineering professionals who want to work on construction projects in the United States?

Chilean civil engineering professionals may consider the H-1B Visa if they are hired by US employers on construction projects that require specialized skills. The L-1 Visa could also be applicable if they work for a foreign company with a subsidiary in the United States. Additionally, the E-2 Visa could be relevant for foreign investors who wish to develop construction projects in the United States.

What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

Are there specific regulations for identity validation in the educational field in Guatemala?

In Guatemala, there are no specific regulations for identity validation in the educational field directly mentioned in the conversation so far. However, in situations where identification is relevant, such as enrollment in educational institutions, valid identification documents will likely be required.

Can employers request and review the judicial records of candidates in Guatemala?

Yes, in Guatemala, employers can request and review candidates' judicial records as part of the personnel selection process. However, they must obtain the candidate's consent and comply with privacy and data protection laws when doing so.

How does due diligence affect the evaluation of reputational risks in the communication and media sector in Argentina?

In the communications and media sector, due diligence influences the assessment of reputational risks. This involves reviewing the content produced, evaluating journalistic ethics, and understanding how the company addresses social responsibility issues. In addition, it is essential to review the public perception of the company in the Argentine market and how it adapts to changes in communication and media trends.

Can I negotiate with the SII to reduce or forgive my tax debts?

Yes, it is possible to negotiate with the SII to reach payment agreements or even request partial forgiveness of debts. However, the approval of such agreements depends on the financial situation of the taxpayer and the disposition of the SII. You can apply to explore these options.

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