FELIX RICARDO CHARAIMA AGUIRRE - 5331XXX

Comprehensive Background check of Felix Ricardo Charaima Aguirre - 5331XXX

Nationality Venezuelan
National citizen document 5331XXX
Voter Precinct 4540
Report Available

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What are the visa options for Dominican scientific researchers who wish to collaborate on research projects in the United States?

Answer 82: Dominican scientific researchers can apply for the J-1 visa for professors and researchers or the H-1B if they are employed by research institutions in the US.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the L-1A visa for executives and managers transferred within the same company?

Ecuadorian executives and managers can work in the United States through the L-1A visa. This visa is designed for employees transferred within the same company and requires demonstrating executive or management roles, as well as an ongoing employment relationship with the foreign company.

What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?

The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.

How are issues of gender discrimination handled in the context of PEP regulations?

Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.

What are the benefits and risks of investing in real estate in Mexico?

Mexico Investing in real estate in Mexico can have benefits such as generating passive income through rentals, the potential for property value appreciation, and diversifying the investment portfolio. However, there are also risks such as the fluctuation of the real estate market, maintenance costs and possible vacancies.

Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?

Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.

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