JENNIFER ELVIRA BASTIDAS ROSALES - 18364XXX

Comprehensive Background check of Jennifer Elvira Bastidas Rosales - 18364XXX

Nationality Venezuelan
National citizen document 18364XXX
Voter Precinct 39308
Report Available

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What visa options are available for Chilean entrepreneurs who want to invest in a business in the United States?

Chilean entrepreneurs can consider the E-2 Visa for investors. They must make a substantial investment in a US business and be able to actively develop and manage the company. There is no minimum amount established, but the investment is expected to be significant in relation to the business.

What are the travel restrictions to the United States for Dominican citizens in situations of natural disasters, such as hurricanes or floods?

Travel restrictions may vary during natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.

How is the right to gender equality guaranteed in the field of protection of the rights of people in domestic work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in domestic work situations. Specific regulations are established that protect the labor rights of domestic workers, including equal treatment and opportunities. Fair working conditions, decent wages, adequate working hours and access to social benefits are promoted. In addition, training and awareness programs are implemented to prevent gender discrimination in this labor sector.

How can I apply for an export permit in Costa Rica?

To request an export permit in Costa Rica, you must submit an application to the General Directorate of Customs, accompanied by documents such as the export invoice, certificates of origin, customs documentation, among others.

What are the rights of women in Argentina in relation to marriage and divorce?

In Argentina, women have the right to marry and divorce on equal terms with men. The law recognizes equal rights and responsibilities between spouses, as well as the right to dissolve the marriage at the will of either party. Measures have been implemented to protect women's rights in divorce cases, such as equitable distribution of assets and protection of child custody and visitation rights.

What role do professional services companies, such as law firms and accounting firms, play in facilitating money laundering in Brazil?

Professional services firms can be used by criminals to provide legal and accounting advice on money laundering transactions, highlighting the importance of their oversight and compliance.

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