RONALD RAMON CARVALLO RIVAS - 17428XXX

Comprehensive Background check of Ronald Ramon Carvallo Rivas - 17428XXX

Nationality Venezuelan
National citizen document 17428XXX
Voter Precinct 35280
Report Available

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The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.

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What is customer due diligence in the context of preventing terrorist financing?

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What are the options for Bolivians who want to immigrate to the United States to work as chefs or in the culinary industry?

Bolivians who wish to immigrate to the United States to work as chefs or in the culinary industry can explore the O-1 visa for individuals with extraordinary abilities in their field. They could also consider the H-2B visa for temporary non-agricultural workers, if there is a temporary demand in the sector. Obtaining the support of American employers or sponsors and meeting the specific requirements of each visa are essential steps to working in the culinary field in the United States.

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