FELIX ENRIQUE HERRERA NIEVES - 4367XXX

Comprehensive Background check of Felix Enrique Herrera Nieves - 4367XXX

Nationality Venezuelan
National citizen document 4367XXX
Voter Precinct 9880
Report Available

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What are the options for Argentines who want to make a business visit to the United States with the B-1 visa?

The B-1 visa is for temporary business visits to the United States. Argentinians who wish to participate in commercial activities, such as business meetings, conferences or contract negotiations, can apply for the B-1 visa. Applicants must demonstrate intent to return to Argentina and meet eligibility requirements. Providing clear documentation about the nature of the visit and ties to Argentina is critical to a successful application.

How is identity verified in the process of applying for licenses for the operation of computer security and cybersecurity agencies in Chile?

In the process of applying for licenses for the operation of information security and cybersecurity agencies in Chile, owners and operators must validate their identity by presenting valid identification documents and complying with cybersecurity regulations. Identity validation and compliance with regulations are essential to guarantee legality and security in the provision of computer security and cybersecurity services in the country.

What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?

Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.

How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?

In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

What is the procedure to request the termination of alimony in Chile?

To request the termination of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be provided that circumstances have changed significantly, thereby justifying the need to terminate the pension payment obligation.

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