ORQUILIA LILIBE BERIA BERIA - 26099XXX

Comprehensive Background check of Orquilia Lilibe Beria Beria - 26099XXX

Nationality Venezuelan
National citizen document 26099XXX
Voter Precinct 64401
Report Available

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What is the process to request the renewal of an exchange visa (J-1) from the Dominican Republic?

Answer 54: Renewing a J-1 visa may involve extending the duration of the exchange program or applying for a new J-1 visa. It must be sponsored by an authorized entity.

Are there restrictions on the disclosure of information about criminal records in the workplace?

Yes, in Costa Rica there are restrictions on the disclosure of information about criminal records in the workplace. The "Anti-Discrimination Law" prohibits discrimination in employment based on criminal records, and companies must comply with this law and not use background information in a discriminatory manner in the personnel selection process.

How is the joint liability of legal representatives legally regulated in the tax field in Panama?

The joint liability of legal representatives in the tax field in Panama is legally regulated. Legal representatives can be considered jointly and severally liable for the tax obligations of the entity they represent. The legislation establishes the criteria and conditions under which this responsibility is applied, which seeks to guarantee that legal representatives fulfill their supervisory and decision-making functions related to the entity's tax obligations.

What are the requirements to apply for a license to operate a vocational training and training center in Panama?

The requirements to apply for a license to operate a vocational training and training center in Panama include submitting an application to the Ministry of Labor and Labor Development and complying with the requirements established by the entity. This may include the presentation of an educational plan, information on the training and education programs offered, certificates of health suitability, and having trained personnel.

How long does it take to obtain judicial records in Panama?

The time it takes to obtain judicial records in Panama can vary. Generally, the process can take several business days, depending on the workload of the Judicial Records Office.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of identification and protection of victims of human trafficking?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of identification and protection of victims of human trafficking, including the promotion of identification and care protocols for victims, training of immigration personnel and security forces. security in case detection, and strengthening of protection and assistance mechanisms for victims of human trafficking.

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