VALENTINA FERNANDEZ CICENIA - 16522XXX

Comprehensive Background check of Valentina Fernandez Cicenia - 16522XXX

Nationality Venezuelan
National citizen document 16522XXX
Voter Precinct 5342
Report Available

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How does the U Visa program affect Colombians who are victims of crimes in the United States?

The U Visa program is designed to help crime victims who have suffered physical or mental abuse and have cooperated with authorities in the investigation or prosecution of the crime. Colombians who are victims of crimes in the United States may be eligible for the U Visa, providing a path to work authorization and eventually permanent residency. It is crucial to collaborate with authorities and seek legal advice to understand and comply with program requirements.

Is it mandatory to wear DPI at all times?

Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.

Can judicial records in Venezuela be consulted by foreign employers?

Foreign employers do not have direct access to judicial records in Venezuela. However, in some cases, they may ask candidates to present a criminal record certificate issued by Venezuelan authorities as part of the hiring process.

What are the tax strategies for companies in the mining and energy sector in Colombia?

Companies in the mining and energy sector in Colombia face specific tax implications due to the nature of their operations. They can take advantage of tax incentives related to investment in exploration and production, as well as industry-specific deductions. Strategic tax planning should consider efficient management of asset depreciation, assessment of tax risks in long-term projects, and compliance with industry-related environmental regulations. Collaboration with government entities and transparency in reporting are essential to ensure regulatory compliance and take full advantage of available tax benefits.

What is the role of the Social Assistance Reference Centers (CRAS) in cases of violation of the rights of children and adolescents in Brazil?

The Social Assistance Reference Centers (CRAS) in Brazil are public units in charge of providing basic social protection services to the population in vulnerable situations, including children and adolescents at risk or violation of rights. Among its functions are the identification and care of families at risk, carrying out preventive actions and social support, and coordination with other social services and programs to guarantee the comprehensive protection of the rights of children and adolescents.

What is your strategy to promote diversity of skills in the team, considering the variety of industries present in Bolivia?

I would implement recruiting strategies that value diversity of skills. I would ask about the candidate's previous experiences working in teams with diverse skills and how they have contributed to innovation and problem solving in a Bolivian work environment that spans various industries.

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