NESTOR LUIS PORTILLO ZAMBRANO - 9727XXX

Comprehensive Background check of Nestor Luis Portillo Zambrano - 9727XXX

Nationality Venezuelan
National citizen document 9727XXX
Voter Precinct 61910
Report Available

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What are the options for Ecuadorian citizens who wish to work in the United States in the field of agriculture through the H-2A visa for temporary agricultural workers?

Ecuadorian temporary agricultural workers can work in the United States through the H-2A visa. This visa allows American agricultural employers to hire foreign workers to perform temporary agricultural activities. An offer of employment and compliance with certain employment requirements is required.

What tax incentives are offered for investment in technology and software in the Dominican Republic?

The Dominican Republic offers tax incentives for investment in technology and software development, such as tax exemptions and preferential treatments for companies engaged in these activities.

What measures are being taken to promote the inclusion of people with religious diversity in the educational field in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in the educational field in El Salvador, including respect for freedom of religion, interreligious education and promotion of intercultural dialogue and religious tolerance.

What is the maximum period to maintain an embargo in Peru?

There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What is Panama's role in the investment risk management consulting services sector in the telecommunications infrastructure sector?

Panama plays a relevant role in the investment risk management consulting services sector in the telecommunications infrastructure sector. The country has a developed telecommunications infrastructure and extensive coverage of telecommunications services. Investment opportunities in this sector include the creation of consulting companies in risk management of investment in telecommunications infrastructure, the provision of advisory services in risk analysis in telecommunications infrastructure projects, evaluation of economic and financial viability, consulting in network optimization and regulatory compliance consulting in the field of investment risk management in telecommunications infrastructure. Panama has established regulations to promote competition and investment in the telecommunications sector, which creates a favorable environment for investments in telecommunications infrastructure investment risk management consulting services.

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