ROSA AURA FUENTES - 16510XXX

Comprehensive Background check of Rosa Aura Fuentes - 16510XXX

Nationality Venezuelan
National citizen document 16510XXX
Voter Precinct 34186
Report Available

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How are cases of criminal liability of legal entities addressed in Ecuador?

Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.

Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?

In cases of arson or explosion crimes, expungement is less common due to the severity and danger these crimes pose to safety and property. These crimes often have significant legal and public safety consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and risk assessment by the competent authorities.

What is the application process for a Green Card through the human trafficking victims visa program (T Visa) for Dominicans who have been victims of human trafficking in the United States?

Answer 119: Victims of human trafficking in the US may be eligible for a T Visa. They must file an I-914 petition and meet the requirements for permanent residence.

What is the procedure to obtain a work permit for foreigners in Honduras?

To obtain a work permit in Honduras as a foreigner, you must have a job offer from a Honduran company. The company must submit an application to the Ministry of Labor and Social Security, and you as the applicant must provide documents such as your passport, criminal record, resume and complete the process at the Honduran consulate or embassy in your country of origin.

What measures to strengthen business integrity can chambers of commerce and business associations in Bolivia promote?

Chambers of commerce and business associations in Bolivia can promote measures such as [describe measures, for example: establish codes of conduct and business ethics for their members, offer training in regulatory compliance and corruption prevention, establish ethics committees to monitor compliance of business standards, promote collaboration between companies in the implementation of good practices, etc.].

Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

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