YONATHAN DANIEL DURAN DABOIN - 20589XXX

Comprehensive Background check of Yonathan Daniel Duran Daboin - 20589XXX

Nationality Venezuelan
National citizen document 20589XXX
Voter Precinct 921
Report Available

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How can Peruvians obtain a T-4 Visa for children of victims of human trafficking in the United States?

The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What happens if a Guatemalan in the United States faces deportation or expulsion?

If a Guatemalan in the United States faces deportation or expulsion, they have the right to a legal process. They can apply to defend themselves before an immigration court, present arguments against deportation and explore possible immigration relief. Legal assistance is essential in these situations to understand and exercise the rights available.

What regulations apply to tax withholding in Paraguay?

Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.

What is the process to request the adoption of a child by a foreigner in Ecuador?

The process to request the adoption of a child by a foreigner in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

How can companies in Mexico ensure compliance with ethics and corporate responsibility regulations, including codes of conduct and anti-corruption policies?

To ensure compliance with ethics and corporate responsibility regulations in Mexico, companies must establish codes of conduct, anti-corruption policies, and whistleblowing mechanisms. They must also train employees in business ethics and promote a culture of integrity. Failure to comply may result in legal sanctions, fines and reputational damage.

Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

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