ENMANUEL ODRAN MATA - 20308XXX

Comprehensive Background check of Enmanuel Odran Mata - 20308XXX

Nationality Venezuelan
National citizen document 20308XXX
Voter Precinct 870
Report Available

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Femicide is a serious crime in Mexico that involves the murder of a woman for reasons of gender. The penalties for feminicide are significantly higher than those for common homicide.

What are the possibilities of obtaining a work visa in the United States for Ecuadorian professionals through the H-1B visa?

Ecuadorian professionals can apply for the H-1B visa if they have a job offer from a US employer and possess specialized education and skills that meet the requirements. The H-1B visa allows professionals to work temporarily in the United States.

What procedures are followed to establish the obligation to pay alimony in El Salvador?

To establish an obligation to pay alimony in El Salvador, the party seeking alimony must file a lawsuit in family court. The court will evaluate the situation, determine the appropriate amount of support, and issue a child support order.

Are there specific regulations for identity validation in the context of commercial transactions in Guatemala?

Yes, in Guatemala, there are specific regulations for identity validation in the context of commercial transactions. These regulations seek to prevent fraud and guarantee the authenticity of transactions. Businesses must follow established protocols when verifying the identity of customers during commercial transactions, thereby contributing to the integrity of the financial and commercial system.

What is the process for including a person or entity on the risk lists in Panama?

Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.

What tax relief measures or incentives exist for private companies in Paraguay that rigorously comply with their tax obligations?

Paraguay could have tax relief measures or incentives for companies that rigorously comply with their tax obligations. These incentives may include tax reductions, specific tax benefits for certain sectors or activities, or participation in government programs to support eligible taxpayers. Being aware of these measures can motivate companies to maintain adequate tax compliance and take advantage of the benefits available in the Paraguayan legal framework.

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