EDWARD ALI HERNANDEZ ARELLANO - 11280XXX

Comprehensive Background check of Edward Ali Hernandez Arellano - 11280XXX

Nationality Venezuelan
National citizen document 11280XXX
Voter Precinct 2751
Report Available

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What is the application process for an L-1 Visa for employees transferred from a Guatemalan company to a subsidiary in the United States?

The application process for an L-1 Visa for transferred employees implies that the Guatemalan company has a subsidiary, branch or parent company in the United States. Specific requirements must be met, including the existence of an employment relationship, the transfer of an employee with specialized skills, and the filing of the petition with USCIS.

Can I use my expired passport as proof of identity in Panama?

It is not recommended to use an expired passport as proof of identity in Panama, as many institutions and authorities require a current document.

Does a judicial record affect my ability to obtain a firearms license in Argentina?

Judicial records can affect the possibility of obtaining a firearms license in Argentina. Licensing authorities typically conduct suitability and safety assessments, and court records may be considered as part of this process.

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

How can workplace safety concerns be addressed for Dominican employees in the United States?

You can implement workplace safety policies and procedures, provide workplace safety training, and establish a safety incident reporting and response system.

How are disputes resolved in a rental contract in Ecuador?

Disputes in lease contracts in Ecuador can be resolved through mediation, conciliation or, ultimately, through judicial processes. The Tenancy Law establishes the procedures to resolve conflicts between landlord and tenant.

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