GRISELDA YANETH HERNANDEZ RODRIGUEZ - 15320XXX

Comprehensive Background check of Griselda Yaneth Hernandez Rodriguez - 15320XXX

Nationality Venezuelan
National citizen document 15320XXX
Voter Precinct 59190
Report Available

Recommended articles

Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?

Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true

How does verification in risk lists affect companies in the tourism sector in Ecuador?

In the tourism sector, verification on risk lists can affect the reputation and commercial viability of companies. Tour operators must ensure that their trade associations and suppliers are not on risk lists to maintain customer trust and comply with regulations. The implementation of robust verification processes contributes to ethical and sustainable tourism...

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What are the requirements to register in the National Tourism Registry (RNT) in Colombia?

The requirements to register in the National Tourism Registry (RNT) in Colombia vary depending on the type of establishment or service, but generally include the citizenship card or NIT, the declaration of compliance with legal requirements and the registration application.

What are the legal consequences of the crime of intellectual property violation in Mexico?

Intellectual property violation, which involves the unauthorized reproduction, distribution or use of copyrighted works, is considered a crime in Mexico. Legal consequences may include criminal sanctions, compensation for damages caused and the implementation of measures to prevent and punish intellectual property infringement. Respect for copyright and the protection of creativity and innovation is promoted, and actions are implemented to prevent and combat this crime.

What is the process to apply for an O-1 Visa for people with extraordinary abilities or outstanding talents in Mexico who wish to work in the United States?

The O-1 Visa is an option for people with extraordinary abilities or outstanding talents in fields such as arts, sports, science, education or business who wish to work in the United States. The process generally involves the following: 1. Eligibility: You must demonstrate that you have extraordinary abilities or outstanding talents in your field through significant achievements and recognition. 2. Sponsorship Application: You must be sponsored by a U.S. employer or entity wishing to hire you and file an O-1 Visa petition with the U.S. Citizenship and Immigration Services (USCIS). 3. Evidence of extraordinary abilities: You must provide documented evidence of your achievements, such as awards, recognitions, publications, academic publications, or significant contributions to your field. 4. Duration of visa: The O-1 Visa is granted for an initial period and can be extended as long as you continue to work in your area of specialization. It is important to comply with the specific requirements for the O-1 Visa and coordinate with the US sponsor.

Other profiles similar to Griselda Yaneth Hernandez Rodriguez