WILSENI NOLOY TAMI SILVA - 12852XXX

Comprehensive Background check of Wilseni Noloy Tami Silva - 12852XXX

Nationality Venezuelan
National citizen document 12852XXX
Voter Precinct 28271
Report Available

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What is the application process for a tourist visa (B-2) to take a religious tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the nature of the religious trip, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.

What are the legal considerations for leasing assets for research activities in Ecuador?

Leasing of property for research activities may require compliance with specific regulations, such as research permits and related regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

How can companies promote gender equality and combat discrimination in the work environment in the Dominican Republic?

Companies can implement gender equality policies, promote diversity in the workplace, and provide non-discrimination training. Law No. 24-97 prohibits employment discrimination based on gender

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

What are Costa Rica's policies regarding the protection and promotion of the rights of LGBT+ people?

Costa Rica has a policy of protecting and promoting the rights of LGBT+ people. Laws and regulations have been implemented to ensure equal rights and non-discrimination based on sexual orientation and gender identity. The government works to raise awareness and education about the rights of LGBT+ people, promote social and labor inclusion, and seek to combat discrimination and violence based on sexual orientation or gender identity.

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