JORGE FELIX RUIZ PEREZ - 17404XXX

Comprehensive Background check of Jorge Felix Ruiz Perez - 17404XXX

Nationality Venezuelan
National citizen document 17404XXX
Voter Precinct 40614
Report Available

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What are the visa options for fashion industry workers and Dominican models who want to work in the United States?

Dominican fashion workers and models can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they are sponsored by employers or modeling agencies in the US.

What is considered the crime of corruption of minors in Colombia and what are the associated penalties?

The crime of corruption of minors in Colombia refers to the exploitation or use of minors for sexual activities, child pornography, prostitution or other illegal acts. Associated penalties may include criminal legal actions, long prison sentences, victim protection and support measures, and additional actions for violation of children's rights and child protection.

What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

Can I request renegotiation of the debt terms during the embargo process in Colombia?

Yes, you can request renegotiation of the terms of the debt during the seizure process in Colombia. If you believe that the terms of the debt are onerous or do not meet your ability to pay, you can apply to the court to request that the terms be renegotiated. You must provide evidence and justifications to support your request, demonstrating the need to adjust the terms to make them fairer and more affordable.

What is the deadline to file a labor claim before the competent court in Bolivia?

The deadline for filing a labor claim before the competent court in Bolivia varies depending on the nature of the claim and the applicable regulations. Generally, there are statutory deadlines for filing employment claims, which can range from a few days to several years depending on the type of claim. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on your employment rights.

What is the impact of due diligence on foreign direct investment (FDI) projects in Chile?

Due diligence in FDI projects in Chile can determine the viability of a foreign investment and its contribution to the country's economic development. This can affect government approvals and the long-term success of the investment.

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