JACINTO RAMON ORTEGA - 6601XXX

Comprehensive Background check of Jacinto Ramon Ortega - 6601XXX

Nationality Venezuelan
National citizen document 6601XXX
Voter Precinct 8712
Report Available

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What are the visa options for Dominican oceanography professionals and oceanographers who want to work in oceanographic research in the United States?

Answer 220: Dominican oceanography professionals and oceanographers can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by oceanography research institutions in the US.

What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.

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Contracts for the sale of goods for temporary importation purposes in Mexico must comply with specific customs regulations and require the corresponding permits from the customs authority.

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Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

What is the registration process for stolen vehicles in the Dominican Republic?

Vehicles stolen in the Dominican Republic must be reported to the National Police, who record the details and seek to recover the vehicles. Information about stolen vehicles is shared with Interpol and other international security agencies.

How are operations with virtual assets (cryptocurrencies) regulated in Guatemala to prevent money laundering?

The regulation of operations with virtual assets, such as cryptocurrencies, in Guatemala is evolving. Authorities can implement measures to monitor these transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.

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