ISAURA MARIA PERNIA MOLINA - 20141XXX

Comprehensive Background check of Isaura Maria Pernia Molina - 20141XXX

Nationality Venezuelan
National citizen document 20141XXX
Voter Precinct 31721
Report Available

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What are the steps to apply for unemployment benefits in Argentina?

The unemployment benefit in Argentina is requested at the delegation of the Ministry of Labor, Employment and Social Security corresponding to the applicant's place of residence. The application form, DNI, proof of termination of employment, and other documents that support the unemployment situation must be submitted. The ANSES evaluates eligibility and, if approved, the subsidy is granted for a certain period. This benefit seeks to provide financial support to those who are unemployed and meet certain requirements.

How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

Can the landlord increase the rent during the contract in Mexico?

The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.

What are the requirements to apply for an H-1C work visa for nurses from foreign countries, including Salvadorans, who wish to work in the United States?

They must meet specific requirements established by USCIS, including nursing licensure, training and experience.

What is the role of the National Customs Service of Ecuador in customs control?

The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.

What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?

To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

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