ANA MARIA FARFAN RAMIREZ - 18413XXX

Comprehensive Background check of Ana Maria Farfan Ramirez - 18413XXX

Nationality Venezuelan
National citizen document 18413XXX
Voter Precinct 13644
Report Available

Recommended articles

What is the penalty for bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while being legally married to another, which seeks to prevent and punish to protect the institution of marriage and maintain legal order in marital relations.

What is the capital of Guatemala?

The capital of Guatemala is Guatemala City.

What is the process to apply for an L-1 Visa for employees transferred from Mexico to a company in the United States?

The L-1 Visa is an option for employees transferring from a company in Mexico to a related company in the United States. The process typically involves the U.S. company filing an L-1 visa petition with the U.S. Citizenship and Immigration Services (USCIS) on behalf of the Mexican employee. To qualify, the employee must have worked for the foreign company for a specific period (usually one year) in a management, executive, or specialized knowledge position. After approval of the petition, the employee can apply for an L-1 visa at the United States Consulate in Mexico and subsequently enter the United States. The L-1 Visa is granted for an initial period and can be renewed as needed. It is important to coordinate with the US company and comply with the specific requirements of the L-1 Visa.

How is due diligence addressed in tourism infrastructure projects in Colombia, considering tourist attraction, supporting infrastructure, and impact on the local environment?

Due diligence in tourism infrastructure projects in Colombia involves evaluating tourist attraction, supporting infrastructure, local environmental impact, and compliance with tourism regulations. This guarantees that tourism projects contribute to local development, respecting the natural and cultural environment.

How is the priority of attachments determined in the case of multiple creditors in Argentina?

Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."

What is the definition of embezzlement of public funds in Brazil?

Brazil Embezzlement of public funds in Brazil refers to the appropriation, diversion or improper use of economic resources belonging to the State or public entities, by officials or people in charge of their administration. The embezzlement of public funds is considered a serious crime that affects the integrity of state resources and harms society as a whole. Penalties for embezzlement of public funds can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, restitution of embezzled funds, and disqualification from holding public office.

Other profiles similar to Ana Maria Farfan Ramirez