ANA TERESA MORA REINOSO - 20940XXX

Comprehensive Background check of Ana Teresa Mora Reinoso - 20940XXX

Nationality Venezuelan
National citizen document 20940XXX
Voter Precinct 31950
Report Available

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What are the options for Bolivians who want to work as temporary workers in the agricultural sector in the United States?

Bolivians who wish to work temporarily in the agricultural sector in the United States can explore the H-2A visa, intended for temporary agricultural workers. This visa requires an offer of employment from a US employer demonstrating the need for foreign workers. Additionally, workers must return to their home country at the end of the season. It is essential to follow the specific H-2A visa procedures and requirements to ensure a successful application and comply with labor regulations.

How are child support debts addressed in cases of emancipated children in Colombia?

In cases of emancipated children in Colombia, the obligation to pay child support may be extinguished. Emancipation means that the child has the legal capacity to support himself or herself. However, it is essential to properly document the emancipation and notify the court so that child support can be legally modified or suspended. Failure to provide adequate notice can result in legal and financial problems for the parent who continues to pay child support.

What is the role of the General Directorate of Public Procurement (DGCP) in regulatory compliance related to public procurement in Paraguay?

The General Directorate of Public Procurement (DGCP) in Paraguay has an essential role in regulatory compliance related to public procurement. Regulate and supervise contracting processes, guaranteeing transparency, efficiency and legality in government procurement. The DGCP establishes regulations and procedures that ensure competition, equal opportunities and effectiveness in public procurement. It thus contributes to compliance with regulations that seek efficient management of public resources and integrity in government transactions.

What are the criteria used to evaluate the risk of a politically exposed person in Peru?

The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.

What preventive measures can contractors in Mexico take to avoid sanctions?

Contractors in Mexico can take preventive measures such as rigorously complying with contracts, maintaining accurate financial records, implementing compliance and ethics policies, and training their staff on applicable regulations and laws.

How are sustainability and social responsibility issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of tourism development projects in the Dominican Republic by evaluating sustainable tourism practices, contributing to the local community and promoting responsible and environmentally friendly tourism. This guarantees sustainable and socially responsible tourism development.

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