NELLYS JOSEFINA YANEZ CHETTIK - 8476XXX

Comprehensive Background check of Nellys Josefina Yanez Chettik - 8476XXX

Nationality Venezuelan
National citizen document 8476XXX
Voter Precinct 1401
Report Available

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Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

What role do the courts play in regulatory compliance in El Salvador?

The courts have the function of interpreting and enforcing laws, imposing sanctions or corrective measures in case of regulatory non-compliance.

What is the process to apply for an L-1 Nonimmigrant Visa for intracompany transfer for Chilean executives and managers who wish to work in a company in the United States?

The L-1 Visa is for Chilean executives and managers who wish to be transferred to an affiliated US company. They must meet the requirements of intra-company transfer and have relevant experience in the foreign company. Additionally, the L-1B Visa is available for employees with specialized knowledge.

What are the regulations on the prevention of occupational risks in the Dominican Republic?

The prevention of occupational risks in the Dominican Republic is governed by Social Security Law 87-01, which establishes regulations for safety and health at work. Companies must comply with these regulations to provide a safe and healthy work environment for their employees.

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

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