ORIANA NATHALY CASTILLO NUÑEZ - 20328XXX

Comprehensive Background check of Oriana Nathaly Castillo Nuñez - 20328XXX

Nationality Venezuelan
National citizen document 20328XXX
Voter Precinct 2597
Report Available

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Businesses in the Dominican Republic must comply with international trade regulations, including customs requirements, tariffs, rules of origin, and bilateral and multilateral trade agreements. Compliance with these regulations is essential for international trade

Can an embargo affect assets that are owned by a third party, but are in the possession of the debtor in Argentina?

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What is the difference between assault and robbery in Colombia?

Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.

What is the process to apply for an S Visa for Mexican witnesses or informants who collaborate with authorities in the investigation or prosecution of crimes in the United States?

The S Visa is a visa for witnesses or informants who have collaborated with authorities in the investigation or prosecution of crimes in the United States. The process to apply for the S Visa generally involves the following: 1. Collaboration with authorities: You must have provided valuable and substantial information to authorities in the investigation or prosecution of a crime. This may include helping solve a case, providing testimony, or assisting in a criminal investigation. 2. S Visa Application: You must file an S Visa application with the US Citizenship and Immigration Services (USCIS) and provide evidence of your cooperation and eligibility. 3. S Visa approved: If the S Visa is approved, you can legally live and work in the United States during the authorized period. The S Visa is linked to the criminal case in which you collaborated and has a specific duration. It is important to comply with the specific requirements of the S Visa and coordinate with the authorities.

How can concerns about access to development opportunities for Dominican employees in the United States be addressed?

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What inheritance rights do civil cohabitants have in Chile?

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