WILMA MERCEDES FERNANDEZ DE JIMENEZ - 13460XXX

Comprehensive Background check of Wilma Mercedes Fernandez De Jimenez - 13460XXX

Nationality Venezuelan
National citizen document 13460XXX
Voter Precinct 61347
Report Available

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Can Costa Ricans apply for a J-1 exchange visa to participate in exchange programs in the United States?

Yes, Costa Ricans can apply for J-1 visas to participate in exchange programs, such as studies, work, or cultural and educational programs. They must be accepted by an accredited sponsoring organization.

What is the visitation regime and how is it established in Guatemala?

The visitation regime in Guatemala refers to the right of the non-custodial parent to spend time with their children. This regime may be agreed between the parties or established by a judge, and may include regular visits, holidays and vacation periods.

What is the penalty for false reporting in El Salvador?

False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false or misleading report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid abuse of the justice system.

What are the options for Argentines who want to work as chefs or gastronomy professionals in the United States through the H-2B visa?

The H-2B visa is for temporary non-agricultural workers, and may be an option for Argentines who wish to work as chefs or in the field of gastronomy in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements and be available to perform specific temporary work. Meeting the requirements established by law is essential for a successful H-2B visa application.

What measures does Argentina take to combat money laundering?

Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

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