ELIZABETH JOSEFINA BLANCO HERNANDEZ - 14978XXX

Comprehensive Background check of Elizabeth Josefina Blanco Hernandez - 14978XXX

Nationality Venezuelan
National citizen document 14978XXX
Voter Precinct 28441
Report Available

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What are the visa options for entertainment industry professionals and Dominican actors who want to work in the entertainment industry in the United States?

Answer 155: Dominican entertainment industry professionals and actors can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or entertainment agencies in the US.

What is considered computer crime in Colombia and what are the associated penalties?

Cybercrime in Colombia refers to illegal actions committed through computer systems or electronic networks, such as unauthorized access, system sabotage, data manipulation or the theft of information. Associated penalties may include criminal legal actions, prison sentences, significant fines, administrative sanctions, and additional actions depending on the severity and impact of the crime.

What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?

The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.

What are the tax implications of importing and exporting goods in the Dominican Republic?

The import and export of goods in the Dominican Republic are subject to taxes and duties. Importers must pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other related taxes. On the other hand, exports can be exempt from taxes. Taxpayers must comply with customs and tax requirements

What are the laws and measures in Venezuela to confront cases of crimes against children and adolescents?

Crimes against children and adolescents are punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence, abuse, exploitation and any form of violation of the rights of children and adolescents. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and adolescents and prosecute those responsible for crimes against this population. It seeks to guarantee the well-being, development and comprehensive protection of children and adolescents.

What are the financing options for transportation infrastructure development projects in Peru?

For transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the infrastructure sector. In addition, the Peruvian Government promotes investment in transportation infrastructure through public-private partnerships (PPP) and public tenders financed by the State. Also

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