WILBER ANTONIO FERNANDEZ GUTIERREZ - 20683XXX

Comprehensive Background check of Wilber Antonio Fernandez Gutierrez - 20683XXX

Nationality Venezuelan
National citizen document 20683XXX
Voter Precinct 9788
Report Available

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How can Peruvians obtain an H-1B1 Visa for professional workers from Chile and Singapore in the United States?

The H-1B1 Visa is intended for professional workers from Chile and Singapore who wish to work in the United States in specialized occupations. Applicants must have an offer of employment from a US employer and meet specific education and experience requirements. Once they have a valid job offer, they can submit an H-1B1 Visa application to the USCIS and, once approved, they can apply for the visa at the US embassy or consulate in Peru.

What type of crimes are recorded in judicial records in Peru?

The judicial records in Peru record criminal offenses, including serious crimes such as homicide, rape, aggravated robbery, drug trafficking, among others. Misdemeanors and misdemeanors are also included.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

What is the Diplomatic Passport in Colombia?

The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.

What is the importance of due diligence in port infrastructure investment projects in Chile?

Due diligence in port infrastructure investment projects in Chile is essential to evaluate port capacity, existing infrastructure, maritime access, compliance with maritime regulations and its impact on international trade and the country's economy.

What are the laws that address the crime of hiring minors in Guatemala?

In Guatemala, the crime of hiring minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who employ or contract minors in work activities that are harmful to their health, education or comprehensive development. The legislation seeks to protect the rights of minors, promoting their well-being and preventing labor exploitation.

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