CARLOS ALEIDE AVILA ARGUELLO - 11918XXX

Comprehensive Background check of Carlos Aleide Avila Arguello - 11918XXX

Nationality Venezuelan
National citizen document 11918XXX
Voter Precinct 1130
Report Available

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What is the capital of Argentina?

Buenos Aires is the capital of Argentina, located on the east coast of the country, on the banks of the Río de la Plata. It is the political, economic and cultural center of the nation.

Are there any specific penalties for tenants who intentionally damage rental property?

Yes, tenants who intentionally damage rental property may face penalties, which may include fines and liability for repair costs under Panamanian law.

Can I use my Guatemalan passport as a valid document to request the opening of a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to request the opening of a bank account in another country. However, each country and banking entity may have additional specific requirements, so it is advisable to check the corresponding requirements.

Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?

Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts. This includes promoting social dialogue, protecting labor rights, preventing discrimination and union busting, and seeking fair and peaceful solutions to labor disputes.

What are the options for Argentines who want to make a business visit to participate in fairs and conventions in the United States with the B-1 visa?

The B-1 visa is for temporary business visits to the United States, which includes participating in fairs and conventions. Argentines who wish to attend commercial events, exhibitions or fairs can apply for the B-1 visa. It is important to provide documentation supporting the commercial nature of the visit and demonstrate the intention to return to Argentina. Meeting the eligibility requirements is essential for a successful B-1 visa application.

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