DARWIN ENRIQUE COHEN OCANDO - 13719XXX

Comprehensive Background check of Darwin Enrique Cohen Ocando - 13719XXX

Nationality Venezuelan
National citizen document 13719XXX
Voter Precinct 61935
Report Available

Recommended articles

What rights and responsibilities do parents have in the Dominican Republic regarding the support of their children?

In the Dominican Republic, parents have the legal responsibility to provide support for their children. This includes the obligation to pay child support to cover the children's basic needs, such as food, housing, education, and medical care. Parents also have the right to visit and maintain a relationship with their children, regardless of the situation of separation or divorce.

How can Peruvians obtain an L-2 Visa for dependents of L-1B Visa holders from Peru?

The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1B Visa holders (employees with specialized knowledge). The L-1B Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L-1B Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.

How are background checks handled in the energy and natural resources sector in Colombia?

In this sector, verifications can address aspects such as workplace safety, compliance with environmental regulations and evaluation of relevant experience. Ensuring the suitability and reliability of employees is essential for the sustainability of the sector.

What is the process to apply for a humanitarian visa for refugees in Mexico?

You can apply for a humanitarian visa for refugees in Mexico through the United Nations High Commissioner for Refugees (UNHCR) or the Mexican Commission for Refugee Assistance (COMAR). You must apply and meet specific requirements.

What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?

Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

How is the participation of foreign contractors in government projects in Mexico regulated?

The participation of foreign contractors in government projects in Mexico is regulated by procurement laws and may be subject to specific restrictions, such as the need to comply with local requirements and public procurement regulations.

Other profiles similar to Darwin Enrique Cohen Ocando