FABIOLA OVIEDO DE BRACAMONTE - 13892XXX

Comprehensive Background check of Fabiola Oviedo De Bracamonte - 13892XXX

Nationality Venezuelan
National citizen document 13892XXX
Voter Precinct 13301
Report Available

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What is the H-2A Visa program and how can Chilean agricultural workers qualify to work temporarily in the United States under this visa?

The H-2A Visa program allows Chilean temporary agricultural workers to work in the United States during the harvest season. To qualify, they must be hired by a U.S. employer that has demonstrated that it cannot find local workers and is willing to meet the program's requirements, including adequate housing for workers.

What is the impact of KYC on the relationship between financial institutions and government entities in Chile?

KYC strengthens the relationship between financial institutions and government entities in Chile, as institutions collaborate with authorities by reporting suspicious transactions and complying with regulations, contributing to the security and integrity of the financial system.

What procedures and deadlines are established for the forgiveness of fines and interest for late payment in Ecuador?

The forgiveness of fines and interest for late payment in Ecuador is subject to specific procedures and deadlines established by the Internal Revenue Service. Taxpayers interested in requesting forgiveness must follow the steps indicated by the SRI and comply with the established requirements. Forgiveness is not always automatic and may require detailed evaluation by tax authorities.

What measures are taken to ensure the privacy and security of personal data in background checks in Costa Rica?

In Costa Rica, measures are implemented to guarantee the privacy and security of personal data in background checks. This includes compliance with the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes strict requirements for the handling and protection of personal data. Additionally, the use of secure technology and security protocols in background checks is promoted.

What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .

What is the impact of measures to prevent and combat corruption in Costa Rica on the investment climate and economic development of the country?

Measures to prevent and combat corruption in Costa Rica have a positive impact on the investment climate and economic development of the country. The fight against corruption generates confidence and certainty in investors, since the risk of corrupt practices that could negatively affect their investments is reduced. Furthermore, transparency and accountability in public management promote efficiency and economic competitiveness, attract foreign investment and favor the development of a healthy and equitable business environment.

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