ZULI MAILET VELIZ LANZA - 16314XXX

Comprehensive Background check of Zuli Mailet Veliz Lanza - 16314XXX

Nationality Venezuelan
National citizen document 16314XXX
Voter Precinct 44299
Report Available

Recommended articles

How are cultural differences managed in personnel selection in Peru?

Cultural sensitivity is essential in the selection process in Peru, considering the cultural diversity of the country and avoiding prejudices or stereotypes.

What are the legal options to challenge an embargo in Argentina?

In Argentina, the debtor has legal options to challenge a seizure. You may present appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. It is essential to have legal advice to evaluate the available options and present the appropriate grounds to challenge the injunction.

What is the importance of water for Mexico

Water is a vital resource for Mexico, which faces challenges such as scarcity, pollution and sustainable management. It is crucial for agriculture, industry, the environment and the well-being of the population in general.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

What are the options for Argentines who want to work in the field of technology and computing in the United States through the H-1B visa?

The H-1B visa is for highly skilled workers in fields such as technology, computing, and science. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Demand for the H-1B visa is high, and it is crucial to follow the guidelines and deadlines established by USCIS to maximize your chances of approval.

Is there any penalty for not carrying an identity card in Ecuador?

Yes, there is a penalty for not carrying an identification card in Ecuador. The ID is a mandatory document and failure to carry it may result in sanctions, such as fines. It is recommended to carry the ID with you at all times to avoid inconveniences.

Other profiles similar to Zuli Mailet Veliz Lanza