JORGE FRANCISCO MARRERO HARFOUCH - 11736XXX

Comprehensive Background check of Jorge Francisco Marrero Harfouch - 11736XXX

Nationality Venezuelan
National citizen document 11736XXX
Voter Precinct 38730
Report Available

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What is the situation of the external debt during the embargoes in Bolivia, and what are the actions to manage it and minimize its impacts despite economic limitations?

Debt management is critical. Actions could include renegotiating terms, seeking investments and prudent financial policies. Evaluating these actions offers insights into Bolivia's ability to manage its debt during embargoes.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence abroad?

The process to obtain the identity card for an Ecuadorian citizen who has changed his/her place of residence abroad is carried out through the Ecuadorian consulates. Documents must be presented confirming the new address abroad, meet the requirements established by the Civil Registry and follow the procedures to guarantee the correct updating of the information.

What are the options for Ecuadorian citizens who wish to work in the United States as health professionals through the H-1C visa for certified nurses?

Ecuadorian citizens who are certified nurses can apply for the H-1C visa to work in the United States. This visa is intended for healthcare professionals working in areas with a shortage of nurses and requires an offer of employment from a hospital in a designated location.

What is the naturalization process for Costa Ricans in Spain and how long can it take?

Naturalization in Spain involves legally residing in the country for a specific period of time, meeting requirements such as mastery of the Spanish language and passing a knowledge exam. The process can take several years.

Can I request a review of the valuation of the assets seized during the seizure process in Colombia?

Yes, you can request a review of the valuation of the assets seized during the seizure process in Colombia. If you consider that the valuation made of the seized assets is incorrect or unfair, you can apply to the court to request a review. You must provide evidence and arguments to support your request, demonstrating that the valuation should be adjusted appropriately and accurately.

What are the risks associated with changes in foreign trade policies in Bolivia and how are they addressed during due diligence for international trade?

Risks include tariffs and trade restrictions. Addressing risks involves monitoring trade policies, analyzing international agreements and diversifying markets. Collaborating with international trade experts, staying informed on evolving regulations, and adjusting export and import strategies are essential steps to address risks associated with changes in foreign trade policies in Bolivia during due diligence for international trade projects.

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