DULCE MARIA GONZALEZ GOMEZ - 19481XXX

Comprehensive Background check of Dulce Maria Gonzalez Gomez - 19481XXX

Nationality Venezuelan
National citizen document 19481XXX
Voter Precinct 16840
Report Available

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How can Peruvians obtain an L-1A Visa for managers and executives transferred to the United States?

The L-1A Visa is for managers and executives transferred to the United States by a related foreign company. To apply from Peru, the employee must have worked in a managerial or executive position in the foreign company for at least one year before the transfer. The US employer must file an L-1A petition with USCIS. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru.

Can the embargo be applied to goods that are essential for my subsistence in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized due to their essential nature for subsistence. These goods may include food, basic kitchen utensils, clothing, and other items necessary to meet basic needs. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

How is verification on risk lists carried out in the field of sustainable tourism in Bolivia, ensuring that companies promote practices that are respectful of the environment and local communities?

In the field of sustainable tourism in Bolivia, verification of risk lists focuses on promoting practices that are respectful of the environment and local communities. Tourism companies verify their supply chain, implement green practices and support community development projects. This ensures that its operations are sustainable and avoids partnerships with entities that do not share these values.

What is the situation of Afro-Colombian women in terms of rights and equity?

In Colombia, the importance of promoting rights and equality for Afro-Colombian women is recognized. Specific policies and programs have been implemented to address the inequalities and discriminations they face. The inclusion of Afro-Colombian women in decision-making spaces is promoted, their access to education, health and employment is strengthened, and their contribution to culture and society is recognized and valued.

Can the landlord refuse to renew a lease upon expiration in El Salvador?

The landlord may refuse to renew a lease upon expiration if there are valid reasons, such as the need to repossess the property for own use or changes in conditions. You must notify the tenant in advance.

What is the role of the National Banking and Insurance Commission (CNBS) in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?

The CNBS plays a key role in the supervision and regulation of financial institutions to prevent money laundering and ensure the integrity of the financial system.

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