RICARDO ENRIQUE HERRERA PERTUZ - 17835XXX

Comprehensive Background check of Ricardo Enrique Herrera Pertuz - 17835XXX

Nationality Venezuelan
National citizen document 17835XXX
Voter Precinct 60762
Report Available

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What is the process to apply for a Religious Worker Immigrant Visa (EB-4) for Chilean missionaries who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean missionaries who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization and be willing to meet employment requirements, such as receiving a job offer from a U.S. religious organization. Additionally, they must demonstrate their genuine religious commitment.

How is training and awareness about money laundering addressed in the Guatemalan business sector?

In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.

What are the risks associated with the safety of transporting hazardous chemicals in the Dominican Republic, including road and rail transport, as well as safety measures and emergency response?

The transportation of hazardous chemicals carries special risks. Identifying risks and safety measures in the transport of hazardous chemicals is essential to prevent accidents and protect public health

How is the authenticity of a private security services contract verified in the Dominican Republic?

The authenticity of a contract for private security services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the private security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the private security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of private security service contracts is important to guarantee the safety and protection of property and people in private facilities.

How long does it take to obtain an identity card for a newborn in Ecuador?

The time to obtain an identity card for a newborn in Ecuador may vary, but it is generally recommended to start the process shortly after birth. The required documents must be presented, such as the birth certificate, and the procedures established by the Civil Registry must be followed.

What is the impact of judicial records in cases of human rights violations in Bolivia?

In cases of human rights violations in Bolivia, judicial records may be relevant, especially if they are related to conduct that involves violations of fundamental rights. Courts and human rights bodies may consider the legal history of the parties involved when addressing cases of this nature. Seeking legal advice and following established procedures is essential to effectively address human rights violations.

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