WILLIE ALDUALBENY VALBUENA CASTRO - 13580XXX

Comprehensive Background check of Willie Aldualbeny Valbuena Castro - 13580XXX

Nationality Venezuelan
National citizen document 13580XXX
Voter Precinct 39090
Report Available

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What are the key considerations when evaluating the sustainability of mining practices in Bolivian companies and how are they improved?

Considerations include waste management, environmental impact and responsible extraction practices. Improving involves implementing sustainable mining technologies, conducting environmental audits and promoting ethical practices. Collaborating with experts in sustainable mining, establishing waste management protocols and promoting transparency in mining operations are fundamental strategies to evaluate and improve the sustainability of mining practices in Bolivian companies during due diligence.

What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?

The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.

Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?

Yes, judicial records in Mexico may include information on convictions for human trafficking or labor exploitation crimes. These records reflect cases in which people have been involved in labor trafficking and exploitation activities, and are regulated by laws and regulations that seek to prevent and punish these crimes.

How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

Can Salvadorans apply for a K-2 nonimmigrant visa for children of fiancés (K-1) who wish to join them in the United States?

Yes, unmarried children under the age of 21 of a foreign fiancé who have a K-1 visa can apply for a K-2 visa to accompany the parent to the United States.

Can I obtain a copy of my judicial records in Guatemala if I have been convicted in a military trial?

If you have been convicted in a military trial in Guatemala, you may be able to obtain a copy of your court records related to that specific case. However, keep in mind that military and civilian judicial records may be subject to different processes and regulations.

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