CLARA ISABEL DURAN FERNANDEZ - 12810XXX

Comprehensive Background check of Clara Isabel Duran Fernandez - 12810XXX

Nationality Venezuelan
National citizen document 12810XXX
Voter Precinct 10160
Report Available

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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 does the Value Added Tax (VAT) affect companies in Ecuador?

VAT is an indirect tax applied to most goods and services. Companies must collect and remit VAT to the Internal Revenue Service (SRI). It is essential to understand the applicable rates and special regimes.

What is the procedure to request an operating license for a commercial establishment in Brazil?

Brazil The procedure to request an operating license for a commercial establishment in Brazil involves following the requirements and procedures established by the corresponding municipality. Typically, you must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, location plans, and comply with specific rules and regulations. The process includes an inspection and evaluation by the competent bodies.

What are the rights of children in cases of physical family violence in the school environment in Peru?

In cases of physical family violence in the school environment in Peru, children have the right to be protected from any form of physical violence exerted by classmates, teachers or other members of school staff. They have the right to receive education in a safe environment free of violence, to be treated with respect and dignity, and to have effective reporting and protection mechanisms. The aim is to guarantee their physical and emotional integrity.

What is the process for the liquidation of a limited company in Colombia?

The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

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