DEIVI JOSE PERNIA - 16230XXX

Comprehensive Background check of Deivi Jose Pernia - 16230XXX

Nationality Venezuelan
National citizen document 16230XXX
Voter Precinct 48650
Report Available

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Can Salvadorans apply for an EB-5 investor visa to obtain permanent residency in the United States?

Yes, Salvadorans can apply for an EB-5 investor visa to obtain permanent residency in the United States. They must make a significant investment in a commercial project that creates jobs in the United States. If the investment meets the requirements, applicants and their families can obtain conditional residency. After two years, they can apply to have the status removed to obtain permanent residency. The EB-5 process can be complex and requires legal advice.

How is the right to non-violence protected in schools in Chile?

In Chile, the right to non-violence is protected in the school environment. A safe, inclusive and violence-free school environment is promoted, where values such as respect, tolerance and peaceful coexistence are promoted. Policies for the prevention and punishment of school violence are established, as well as support and accompaniment mechanisms for victims and aggressors.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

How long are judicial records kept in Venezuela?

In Venezuela, judicial records are kept indefinitely in judicial archives, unless a judicial rehabilitation process is carried out or they are legally modified. There is no set deadline for their deletion, and these records may remain available for consultation in future legal proceedings or investigations.

How can employers verify a candidate's background regarding their history of software development projects in Chile?

Background checks regarding software development projects involve reviewing previous projects, developed applications, collaborations with technology companies, and references in the software industry. Employers can evaluate the candidate's experience in software development, their ability to lead development teams, and their track record of innovation in technology. This is relevant in software development and information technology roles.

How can private companies contribute to regulatory compliance in El Salvador?

Companies can implement internal compliance programs, train their staff, constantly monitor business practices, and collaborate with authorities to ensure compliance.

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