YESIKA ALEJANDRA AQUINO SANCHEZ - 19343XXX

Comprehensive Background check of Yesika Alejandra Aquino Sanchez - 19343XXX

Nationality Venezuelan
National citizen document 19343XXX
Voter Precinct 27740
Report Available

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What is the process to apply for a tourist visa (B-2) to participate in cultural events and festivals in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details of the cultural event or festival, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.

What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

What is the ethical impact of the migration of Costa Rican professionals in Spain on the health and education system in Costa Rica?

The ethical impact of the migration of Costa Rican professionals in Spain on the health and education system in Costa Rica is evaluated considering the possible consequences for these sectors. The legislation seeks to ethically address this impact through strategies that avoid the significant loss of key professionals. Incentives are promoted for talent retention and measures that facilitate collaboration between Costa Rican professionals in Spain and their counterparts in Costa Rica. An ethic of shared responsibility is sought, ensuring that migration does not compromise the quality of essential services in Costa Rica.

What is the validity of the RNE in Brazil?

The RNE is valid according to the type of residence of the foreigner in Brazil. It can vary from a few months to several years.

What is meant by "risk list verification" in Costa Rica?

Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.

How is risk list verification addressed in the context of transactions carried out through crowdfunding platforms?

Verification on risk lists in the context of transactions carried out through crowdfunding and crowdfunding platforms in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for these platforms, including list verification.

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