SURYS DEL VALLE RAMOS MUENTES - 18252XXX

Comprehensive Background check of Surys Del Valle Ramos Muentes - 18252XXX

Nationality Venezuelan
National citizen document 18252XXX
Voter Precinct 20117
Report Available

Recommended articles

What are the options for Bolivians who want to work in the arts or entertainment field in the United States?

Bolivians who wish to work in the arts or entertainment field in the United States can explore the O-1 visa for individuals with extraordinary abilities in their field. They may also consider the P-1 visa for prominent artists and athletes, and the P-3 visa for culturally unique groups. Meeting specific requirements, such as demonstrating outstanding achievements in your field, is critical to obtaining these visas. Additionally, they must be supported by US employers or sponsors.

What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?

Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What is the role of fiduciary entities in the framework of AML in El Salvador?

They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.

What is the procedure to request a license for postgraduate study in Bolivia?

The procedure for applying for graduate study leave in Bolivia involves notifying the employer of the intention to pursue graduate studies and submitting supporting documentation, which may include a letter of acceptance from the educational institution, a study plan, and other additional documents. requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How is complicity in human trafficking crimes addressed under Costa Rican law?

Complicity in human trafficking crimes is specifically addressed in Costa Rican law. Collaboration in human trafficking activities can lead to significant legal sanctions, reflecting the seriousness of this crime.

What law regulates the rights of spouses regarding custody of children adopted during marriage in Mexico?

The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .

Other profiles similar to Surys Del Valle Ramos Muentes