DEMETRIO AGUILERA - 5184XXX

Comprehensive Background check of Demetrio Aguilera - 5184XXX

Nationality Venezuelan
National citizen document 5184XXX
Voter Precinct 1370
Report Available

Recommended articles

What is the adoption process in Brazil?

The adoption process in Brazil involves the submission of an adoption application to the Judiciary, followed by an evaluation of the applicants by a technical team. Once the application is approved, a suitable family will be found for the child and a period of supervised cohabitation will take place before final adoption.

What is the role of background check companies in Mexico in the hiring process?

Background check companies in Mexico play an essential role in the hiring process by providing specialized background screening and verification services. Their role is to collect, review and submit detailed reports on candidates' criminal and disciplinary records. Background Check Companies Help

What is the impact of money laundering on Costa Rica's participation in international development cooperation projects, and how is the integrity of these initiatives protected?

Money laundering can affect Costa Rica's participation in international cooperation projects by raising concerns about financial integrity. AML measures are implemented to protect the integrity of these initiatives and foster global collaboration for sustainable development.

Can an accomplice be convicted if he or she did not have full knowledge of the details of the crime in El Salvador?

Lack of complete knowledge of the crime may be considered a defense if the accomplice can prove that he or she did not know all the details of the criminal act.

What is the process to apply for an H-2A Visa for Mexican temporary agricultural workers who want to work in the United States?

The H-2A Visa is an option for Mexican temporary agricultural workers who wish to work in the United States in temporary agricultural jobs. The process generally involves the following: 1. U.S. Employer: An agricultural employer in the United States must file a labor certification application with the U.S. Department of Labor to demonstrate that it cannot find available U.S. workers to fill the positions. . 2. Visa Application: After obtaining labor certification, the employer can file an H-2A visa petition with the US Citizenship and Immigration Services (USCIS) on behalf of the Mexican worker. 3. Obtaining the visa: Once the petition is approved, the worker must complete the H-2A visa application process at the United States Consulate in Mexico, which includes a consular interview and the presentation of documentation proving suitability for employment. 4. H-2A Visa approved: If the H-2A Visa is approved, the worker can enter the United States and work in authorized temporary agricultural employment. The H-2A Visa is granted for a specific period and is linked to the employment contract. It is important to understand the specific requirements of the H-2A program and coordinate with the employer.

What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

Other profiles similar to Demetrio Aguilera