MIGUEL EDGARDO MOLINA VIVAS - 4233XXX

Comprehensive Background check of Miguel Edgardo Molina Vivas - 4233XXX

Nationality Venezuelan
National citizen document 4233XXX
Voter Precinct 36432
Report Available

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What requirements must a sales contract in Chile meet to be considered valid and enforceable?

For a sales contract in Chile to be considered valid and enforceable, it must comply with legal requirements, such as the consent of the parties, lawful object, lawful cause, and written form when required. Furthermore, the contract must not contravene Chilean law and must comply with the applicable formal requirements.

What is the process of applying for a Green Card through the EB-2 visa program for Dominicans who are professionals with exceptional abilities?

Answer 148: Professionals with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

Can judicial records influence obtaining credits or loans in El Salvador?

Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.

What are the visa options for Chilean workers in the technology industry who want to work in the United States?

Chilean workers in the technology industry may consider the H-1B Visa for employees in specialized occupations, such as computing. They must be sponsored by a U.S. employer and meet specific requirements, such as education and experience in the field. Additionally, they can explore the L-1 Visa to transfer from a foreign company to a US subsidiary.

What measures are being taken to prevent money laundering in the energy sector and the exploitation of natural resources in Mexico?

In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.

What are the legal consequences of the crime of cyberbullying in Ecuador?

The crime of cyberbullying, which involves harassing, harassing or intimidating a person through electronic or digital means, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the integrity and safety of people in the virtual environment, promoting responsible and ethical use of technology.

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