DARYELIS MARYELIN ABREU MONTILLA - 17832XXX

Comprehensive Background check of Daryelis Maryelin Abreu Montilla - 17832XXX

Nationality Venezuelan
National citizen document 17832XXX
Voter Precinct 54120
Report Available

Recommended articles

What rights does the landlord have in case of non-compliance by the tenant in Panama?

In the event of non-compliance by the tenant, the landlord has legal rights that may include termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.

What are the visa options for Mexican high-tech workers who want to work in the United States?

Mexican high-tech workers have several visa options, such as the H-1B Visa for highly skilled professionals in technology and computer science fields, and the L-1 Visa for employees transferred by a related company in the United States. The H-1B Visa is for professionals with a job offer from a US employer and requires a license or advanced degree in the relevant field. The L-1 Visa is for transferred employees within a multinational company, allowing Mexican workers to be transferred to a branch, subsidiary, or parent company in the United States. Both visas have specific requirements and must be requested by the US employer on behalf of the Mexican worker. It is important to coordinate with the employer and seek legal advice if you want to work in the high-tech sector in the United States.

What is the process to resolve custody disputes when one of the parents resides in another country in Costa Rica?

Resolving custody disputes when one parent resides in another country in Costa Rica may require the application of international agreements and treaties. Conventions such as the Hague Convention can be used to address cross-border custody cases and ensure that the best interests of the child are respected. If the parents cannot reach an agreement, a family judge can intervene and make a decision based on the particular circumstances and well-being of the child. The legislation seeks to protect the rights of children in cases involving international borders.

What is the process to apply for a residence visa for temporary workers in the information technology (IT) sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the information technology sector in Spain, as a programmer, systems analyst or software engineer.</li><li>2. The company or employer in the IT sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the IT sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the IT sector and visa.</li></ol>

What are the penalties for crimes of sexual violence in Guatemala?

Sanctions for crimes of sexual violence in Guatemala can include prison sentences, fines, and protection measures for victims. The severity of the penalty will depend on the nature and severity of the crime.

How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?

With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.

Other profiles similar to Daryelis Maryelin Abreu Montilla