FELIX MANUEL SILVA CARREÑO - 16692XXX

Comprehensive Background check of Felix Manuel Silva Carreño - 16692XXX

Nationality Venezuelan
National citizen document 16692XXX
Voter Precinct 9893
Report Available

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What are the visa options for temporary agricultural workers in the United States from the Dominican Republic?

Dominican agricultural workers can apply for H-2A visas for temporary agricultural employment. U.S. employers must petition and demonstrate the need for foreign workers.

What is the impact of money laundering on the financial stability of Costa Rican institutions?

Engaging in illicit transactions can undermine financial stability by exposing institutions to risks and sanctions, affecting public trust and the integrity of the financial system.

Is it necessary for the accomplice to know all the details of the crime to be criminally responsible?

The accomplice must be aware of the general nature of the crime, but need not know all the specific details. The knowledge must be sufficient to understand your participation in the illegal act.

What is the name of your first employer company according to your employment records in Ecuador?

My first employer was [Company Name].

Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

Can I request a copy of my judicial records in El Salvador if I am outside the country?

Yes, even if you are outside of El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to provide additional documents or use courier services to receive the copy of your court records at your location outside of El Salvador.

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