YESENIA DEL CARMEN ATENCIO GOMEZ - 19363XXX

Comprehensive Background check of Yesenia Del Carmen Atencio Gomez - 19363XXX

Nationality Venezuelan
National citizen document 19363XXX
Voter Precinct 11381
Report Available

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Can a property that is being used as the headquarters of a non-profit organization in Chile be seized?

In Chile, properties used as headquarters of nonprofit organizations are generally protected and cannot be seized to satisfy a debt. The social and community value of these organizations is recognized and we seek to preserve their function and work for the benefit of society.

What are the options for Argentines who want to work in the field of space research through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as space research. Argentinians with outstanding achievements in this area may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1A visa is crucial to the success of the process and the opportunity to work in the field of space research in the United States.

How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

What is the role of the Professional Training Institute of the National Civil Police in the training and preparation of agents to fight crimes in El Salvador?

This institute provides training, training and updating to police officers to improve their skills and abilities in the prevention and prosecution of crimes.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

How is health and safety risk management assessed in due diligence for home construction projects in Argentina?

In residential construction projects, due diligence must address health and safety risk management. This includes reviewing workplace safety policies and practices, evaluating staff safety training, and ensuring compliance with local regulations and international construction safety standards. In addition, it is essential to consider the existence of emergency response systems and the prevention of workplace accidents.

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