JEAN CARLOS NARVAEZ TORRES - 12006XXX

Comprehensive Background check of Jean Carlos Narvaez Torres - 12006XXX

Nationality Venezuelan
National citizen document 12006XXX
Voter Precinct 13720
Report Available

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What is the name of your latest research project on technologies applied to sports in Ecuador?

My last research project on technologies applied to sports was called [Project name] and was developed from [Start date] to [Completion date].

What is the procedure to request recognition of refugee status in Argentina?

The procedure to request recognition of refugee status in Argentina is carried out through the National Commission for Refugees (CONARE). You must apply for recognition as a refugee, provide documentation to support your status, such as evidence of persecution in your home country, and participate in interviews and assessments to determine whether you meet the criteria of the Convention relating to the Status of Refugees.

How can border controls help prevent money laundering in Brazil?

Border controls can help detect smuggling of cash and other illicit assets, as well as identify suspicious individuals attempting to enter or leave the country with undeclared funds.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

What are the options for participation in cultural integration programs for Colombians in specific communities in Spain?

Colombians in specific communities in Spain can participate in cultural integration programs through community centers, cultural associations and local events. These programs typically offer activities that promote interaction with local residents, thus facilitating integration into community life and mutual understanding.

What are the visa options for Chilean workers in the technology industry who want to work in the United States?

Chilean workers in the technology industry may consider the H-1B Visa for employees in specialized occupations, such as computing. They must be sponsored by a U.S. employer and meet specific requirements, such as education and experience in the field. Additionally, they can explore the L-1 Visa to transfer from a foreign company to a US subsidiary.

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