ELEANA BAUTISTA HERNANDEZ CASTRO - 3606XXX

Comprehensive Background check of Eleana Bautista Hernandez Castro - 3606XXX

Nationality Venezuelan
National citizen document 3606XXX
Voter Precinct 46330
Report Available

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What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

What is the process to request an extension of status for Colombians who are already in the United States with a nonimmigrant visa?

Colombians who wish to extend their status in the United States with a nonimmigrant visa must submit an extension application before their current status expires. It is vital to apply early enough and meet all requirements, including supporting documents and payment of applicable fees.

Is it possible to use an authenticated copy of the Certificate of Participation in a Pastry Course as an identification document in Brazil?

No, the Certificate of Participation in a Pastry Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the joint venture contract in Brazil?

The joint venture contract in Brazil is an agreement between two or more companies to carry out a joint project or business, sharing the risks, costs, benefits and control over the joint venture.

What are the rights of women working in the gastronomy and hospitality sector in Ecuador?

In Ecuador, women who work in the gastronomy and hospitality sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to jobs and leadership in the sector are promoted, as well as the promotion of a work environment free of harassment and discrimination.

How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations despite economic limitations?

International cooperation is essential. Efforts could include active diplomacy, participation in international organizations and search for strategic alliances. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its diplomatic relations in times of economic constraints.

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