ROSMARY SERRANO MURGAS - 20413XXX

Comprehensive Background check of Rosmary Serrano Murgas - 20413XXX

Nationality Venezuelan
National citizen document 20413XXX
Voter Precinct 36922
Report Available

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What is the process for the adoption of a minor by a same-sex couple in Argentina?

The adoption of a minor by a same-sex couple in Argentina follows a legal process that includes the intervention of specialized organizations and approval by a court. The sexual orientation of the adopters should not influence the court's decision, which will be based on the well-being of the child and the suitability of the couple to provide a stable family environment.

What are the investor visa options for Mexicans who want to invest in companies in the United States?

Mexicans who wish to invest in companies in the United States have the option of applying for the EB-5 Visa, which is an immigrant visa for investors. To obtain an EB-5 Visa, you must make a substantial investment in a new business project in the United States that meets certain requirements, such as job creation. The minimum investment amount varies depending on the location of the project, but is generally $1.8 million or $900,000 if the project is in a Target Employment Area (TEA). You must demonstrate that your investment will create at least 10 full-time jobs for skilled workers in the United States. The process includes filing an EB-5 visa petition and obtaining approval before entering the United States as a conditional resident. After a period of two years, you must apply to remove the condition and obtain unconditional permanent residence. The EB-5 Visa is a complex process and requires specialized legal advice.

What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?

The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?

Sales contracts in the Dominican Republic may include clauses regarding force majeure or unforeseen circumstances that allow temporary suspension or modification of the contract terms in exceptional situations, such as natural disasters. The parties should agree on how these situations will be handled and how they will notify each other should they occur.

What is the role of the Ministry of Justice and Public Security in relation to judicial records in El Salvador?

The Ministry of Justice and Public Security supervises and regulates the management of judicial record information, ensuring compliance with laws related to privacy and data protection.

What is the economic impact of compensation and compensation granted in cases of labor claims for companies and the social security system in Costa Rica?

The economic impact of compensation and compensation in cases of labor lawsuits in Costa Rica can be significant for both companies and the social security system. Businesses may face additional costs and adjustments to their operations, while the social security system may experience financial pressures. This impact highlights the importance of a balance between the protection of labor rights and economic sustainability for all parties involved.

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