CARMEN ZORAIMA ARAY MAITA - 10943XXX

Comprehensive Background check of Carmen Zoraima Aray Maita - 10943XXX

Nationality Venezuelan
National citizen document 10943XXX
Voter Precinct 5730
Report Available

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What are the options for Argentines who want to work as engineering professionals in the United States through the TN visa?

The TN visa is intended for engineering professionals from Canada and Mexico who wish to work in the United States. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. Submitting an appropriate application and meeting the TN visa criteria are key steps to a successful engineering application in the United States.

Can I obtain a judicial record certificate if I am a minor in El Salvador?

Yes, it is possible to obtain a judicial record certificate in El Salvador as a minor. However, it is important to note that convictions and criminal records of minors are generally subject to special regulations and procedures established by Salvadoran law.

What to do in the event of a change in marital status of an Argentine citizen due to marriage and desire to update her DNI?

In case of change of marital status due to marriage and desire to update the DNI, the Argentine citizen must present the updated marriage certificate, complete the corresponding form in Renaper and pay the established fee. This update will reflect the change in marital status on the identity document.

What are the requirements for recording and reporting cash transactions in Bolivia and how is compliance ensured?

Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.

What is the procedure for the dissolution and liquidation of a public limited company in Colombia?

The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.

What is the crime of embezzlement in Mexican criminal law?

The crime of embezzlement in Mexican criminal law refers to the misappropriation of money or public resources by officials or employees of the State, for the purpose of personal enrichment or personal benefit, and is punishable with penalties ranging from fines up to long prison sentences, depending on the amount embezzled and the circumstances of the crime.

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