NICANOR FELIPE AGUIRRE PEREA - 25254XXX

Comprehensive Background check of Nicanor Felipe Aguirre Perea - 25254XXX

Nationality Venezuelan
National citizen document 25254XXX
Voter Precinct 59940
Report Available

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Violating an embargo in Costa Rica can have serious legal consequences. Failure to comply with embargo regulations may result in fines, criminal sanctions, asset confiscation, and additional trade restrictions. In addition, the people or entities involved may face legal proceedings both in Costa Rica and in other countries affected by the sanctions. It is essential to comply with seizure regulations and obtain appropriate legal advice to avoid adverse legal consequences.

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To obtain the DNI of a minor under 14 years of age, the presence of both parents or the parent who has parental authority is required, along with the minor's birth certificate.

What is the impact of the migration process on the transfer of knowledge and skills to Costa Rica?

The impact of the migration process on the transfer of knowledge and skills to Costa Rica can be positive by facilitating the acquisition of international experiences. The legislation seeks to maximize this impact through strategies that encourage collaboration between migrants and communities in Costa Rica. Programs are promoted that facilitate the transfer of knowledge, skills and resources between the Costa Rican diaspora and the country of origin. The valuable contribution that migrants can make to national development through the transfer of knowledge is recognized.

What are the visa options for Chilean workers in the information technology (IT) field who want to work in the United States?

Chilean workers in the information technology field can explore the H-1B Visa for employees in specialty occupations, including IT. They must be sponsored by US employers and meet IT education and experience requirements. Additionally, the L-1 Visa is an option for intra-company transfers of employees from foreign companies to companies in the US.

What is the legislation in Colombia regarding surrogacy?

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What measures are taken to confiscate assets derived from money laundering in Chile?

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