ROSA MARIA MORENO MARRERO - 7945XXX

Comprehensive Background check of Rosa Maria Moreno Marrero - 7945XXX

Nationality Venezuelan
National citizen document 7945XXX
Voter Precinct 36320
Report Available

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What are the options for Argentines who want to move to the United States to work as health professionals through the TN visa?

The TN visa is intended for health professionals from Canada and Mexico who wish to work in the United States. Argentinians who meet specific requirements, such as having a job offer from a U.S. employer and possessing the appropriate education and license, may be eligible. Submitting a suitable application and meeting the TN visa criteria are key steps to a successful healthcare application.

How are the conditions of termination due to non-compliance regulated in a sales contract in Argentina?

The conditions of termination for non-compliance in an Argentine sales contract must be clear and detailed. They must specify the events that constitute non-compliance, the deadlines for correcting such non-compliance, and the consequences in the event of non-correction or repetition.

How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?

The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.

What is the identification document used in Brazil to access internet and landline services?

To access internet and landline services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

Can the SET impose penalties on taxpayers who provide false or misleading information?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax returns, such as fines and penalties.

What are the options for Argentines who want to make a business and tourism visit at the same time through the B-1/B-2 visa?

The B-1/B-2 visa is for those who wish to make a visit that involves both business and tourism in the United States. Argentinians can use this visa to participate in commercial activities, attend conferences and, at the same time, enjoy tourist activities. It is important to clearly indicate the nature of the visit when applying and meet the eligibility requirements for both categories. Proper documentation supporting travel intent is critical to a successful application.

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