ROSANA ISEL CANACHE FERNANDEZ - 18208XXX

Comprehensive Background check of Rosana Isel Canache Fernandez - 18208XXX

Nationality Venezuelan
National citizen document 18208XXX
Voter Precinct 32405
Report Available

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What is the process to obtain a temporary work ability visa (H-1B) in the United States for Colombian professionals?

The process to obtain an H-1B visa involves a US employer filing a petition on behalf of the Colombian professional. The visa is intended for specialized workers and requires an offer of employment in a field that requires specialized knowledge. There are annual limits on the number of H-1B visas available, so it is crucial to file on time.

How is the seizure of assets regulated in Guatemala in cases of debts arising from translation and interpretation service contracts?

The seizure of assets in Guatemala for debts arising from contracts for translation and interpretation services is governed by the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is alimony and how is it established in Argentina?

Alimony is a right that children have to receive a financial contribution from both parents to cover their basic needs. In Argentina, alimony is established based on the income and economic possibilities of the parents, as well as the needs of the children.

What are the requirements to apply for a trade patent in Honduras?

The requirements to apply for a business patent in Honduras include the submission of an application, the commercial registration of the company, the identification of the legal representative, proof of payment of the corresponding taxes and compliance with the requirements established by the Municipality for the specific line of business.

How is the electoral process carried out in Peru?

The electoral process in Peru follows a calendar established by the National Elections Jury. It includes stages such as the calling of elections, the registration of candidates, the electoral campaign, voting and vote counting. The aim is to guarantee transparency and citizen participation in the process.

What is the role of international organizations in the fight against corruption among Politically Exposed Persons in Colombia?

International organizations play an important role in the fight against corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations and the Organization of American States provide technical assistance, promote the adoption of international standards of transparency and the fight against corruption, and collaborate with the strengthening of institutions and regulatory frameworks in the country. In addition, these organizations facilitate the exchange of information and experiences between countries to improve strategies for preventing and punishing corruption.

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