XIOMARA ESTHER CASTRO ROSAS - 7929XXX

Comprehensive Background check of Xiomara Esther Castro Rosas - 7929XXX

Nationality Venezuelan
National citizen document 7929XXX
Voter Precinct 2043
Report Available

Recommended articles

What is the Neighborhood Certificate in Colombia?

The Neighborhood Certificate in Colombia is a document that certifies the place of residence of a person in a certain municipality or town.

What is the process to apply for an H-3 Visa for Mexican trainees who wish to receive training in the United States?

The H-3 Visa is an option for Mexican trainees who wish to receive training in the United States in a specific program. The process generally involves the following: 1. Training offer: You must have a training offer from a US employer that meets the requirements of the H-3 program. 2. Visa Application: The US employer must file an H-3 visa petition with the US Citizenship and Immigration Services (USCIS) on behalf of the Mexican trainee. 3. Obtaining the visa: Once the petition is approved, the trainee can apply for the H-3 Visa at the United States Consulate in Mexico and complete the consular interview. 4. H-3 Visa approved: If the H-3 Visa is approved, the trainee may travel to the United States to receive training in the specified program. The H-3 Visa is granted for a specific period and is limited to the proposed training. It is important to comply with the specific requirements of the H-3 program and coordinate with the employer in the United States.

What is the impact of due diligence on investment projects in the fashion and textile industry in Chile?

Due diligence in investment projects in the fashion and textile industry in Chile is essential to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.

How is the authenticity of an information technology services contract verified in the Dominican Republic?

The authenticity of an information technology services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts should include details about the technology services to be provided, timelines, service levels, and agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of IT service contracts is important for both parties involved

How is the adoption of minors legally regulated in Guatemala by people who have participated in youth substance use prevention programs?

The adoption of minors in Guatemala by people who have participated in youth substance use prevention programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes healthy behaviors and prevents substance use is evaluated.

How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?

In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.

Other profiles similar to Xiomara Esther Castro Rosas