OSWALDO GEOVANNI DURAN - 11019XXX

Comprehensive Background check of Oswaldo Geovanni Duran - 11019XXX

Nationality Venezuelan
National citizen document 11019XXX
Voter Precinct 10730
Report Available

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What are the options for Argentines who want to work in the United States as marketing professionals through the L-1A visa?

The L-1A visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a management or executive position. Argentines with marketing and management skills may be eligible. The U.S. company must petition USCIS, demonstrate the relationship between the foreign and U.S. company, and show the applicant's ability to serve in a management role. Meeting the specific requirements is key to a successful L-1A visa application.

What are the financing options for renewable energy development projects in the gastronomy industry sector in Argentina?

For renewable energy development projects in the gastronomic industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the gastronomy industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and restaurants committed to sustainability.

What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.

What is the importance of judicial independence in the Mexican justice system?

Judicial independence is essential to ensure impartiality and objectivity in the administration of justice, protecting judges from external influences and ensuring the impartial application of the law.

To what extent has international cooperation influenced the effectiveness of anti-PEP measures in Bolivia?

International cooperation has significantly influenced the effectiveness of anti-PEP measures in Bolivia. Through collaborations with international organizations, good practices are shared, technical assistance is provided and institutional capacity is strengthened, contributing to a more robust approach in the fight against corruption and money laundering.

How is cooperation between the government and companies in Mexico encouraged to prevent sanctions?

Cooperation between government and business in Mexico is fostered by promoting a culture of ethical compliance, joint training, and open communication about regulations and expectations.

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