RUTH DELMIDA LUNA DE MONCADA - 3805XXX

Comprehensive Background check of Ruth Delmida Luna De Moncada - 3805XXX

Nationality Venezuelan
National citizen document 3805XXX
Voter Precinct 900
Report Available

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What are the options for Argentines who wish to participate in research and development programs in the scientific field through the O-1B visa?

The O-1B visa is intended for individuals with extraordinary abilities in fields such as science, art, education, business or athletics. In the scientific field, Argentines with outstanding achievements may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability in their specific field. Meeting the specific O-1B visa requirements is crucial to the success of the process.

Can a debtor avoid a seizure in Panama by claiming insolvency?

debtor can allege insolvency as a defense in a seizure process in Panama. However, insolvency must be duly proven and does not always guarantee that seizure will be avoided completely. The court will evaluate the debtor's financial situation and make a decision based on the evidence presented.

What are the options available for Argentines who want to work independently or as self-employed professionals in the United States?

For those looking to work independently, options may include visas such as the O-1 (for individuals with extraordinary abilities) or the EB-5 (Immigrant Investor). Each option has specific requirements, such as demonstrating exceptional skills or making a significant investment. Seeking specialist legal advice and understanding the requirements is crucial to a successful application.

Can employers in Paraguay consult the tax records of their employees?

In some circumstances and with proper authorization, employers may consult the tax records of their employees to verify their tax status.

What are the specific tax obligations for companies in the service sector in Guatemala?

Companies in the service sector in Guatemala have specific tax obligations, such as the application of Value Added Tax (VAT) to certain services and the declaration and payment of income taxes. These obligations vary depending on the type of services provided.

Can a food debtor in Peru request the suspension of the pension during mandatory military service?

In situations of mandatory military service in Peru, a maintenance debtor may request the temporary suspension of the pension, provided that he or she provides adequate evidence of his or her participation in military service.

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