OSIRIS RAFAEL HERNANDEZ DIAZ - 20249XXX

Comprehensive Background check of Osiris Rafael Hernandez Diaz - 20249XXX

Nationality Venezuelan
National citizen document 20249XXX
Voter Precinct 30960
Report Available

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What is the process for applying for an O-3 visa for dependents of individuals with extraordinary abilities (O-1 visa) who wish to accompany the visa holder to the United States?

They must be immediate family members of the O-1 visa holder and apply for the O-3 visa as dependents.

What are the obligations of companies regarding the prevention of sexual harassment in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. They must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace

Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

What is the relationship between verification on risk lists and the promotion of socially responsible investments in Costa Rica?

Verification on risk lists is directly related to the promotion of socially responsible investments in Costa Rica. By preventing the participation of individuals or entities in illicit activities, it is ensured that investments are made in an ethical and sustainable manner, attracting investors committed to socially responsible business practices and contributing to the sustainable development of the country.

What are the legal consequences of kidnapping in Colombia?

Kidnapping in Colombia refers to the illegal deprivation of a person's freedom, generally with the aim of obtaining a ransom or to exert pressure or influence on third parties. Legal consequences may include criminal legal actions, long prison sentences, fines, asset confiscation, administrative sanctions, rehabilitation programs for kidnappers, and additional actions for violation of human rights and crimes against personal freedom.

What is family mediation in Chile?

Family mediation in Chile is a voluntary and confidential process in which an impartial mediator helps the parties involved in a family conflict reach consensual agreements for the benefit of all family members.

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