CARLOS LUIS JIMENEZ BOBUTO - 13269XXX

Comprehensive Background check of Carlos Luis Jimenez Bobuto - 13269XXX

Nationality Venezuelan
National citizen document 13269XXX
Voter Precinct 16055
Report Available

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What is the process to obtain a work visa for a Dominican citizen who wants to work in the United States?

The process generally involves submitting a visa application to the United States Department of State and meeting the specific requirements for the type of visa requested.

What rights and responsibilities do older siblings have in relation to child support for their younger siblings in the Dominican Republic?

Older siblings generally have no direct rights or responsibilities regarding child support for their younger siblings in the Dominican Republic. The main responsibility lies with the parents. However, in exceptional cases, if older siblings assume custody and care of younger siblings, they can apply for maintenance for the benefit of the minors if necessary and if the court allows it.

How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?

Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

What is shared custody and how is it established in Brazil?

Shared custody in Brazil is a model of exercising parental authority in which both parents share responsibility for the upbringing and education of their children, even after separation or divorce. It is established in cases in which it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared custody promotes parental co-responsibility and the continuity of family ties after separation or divorce.

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