JOSE DEL CARMEN BALLESTERO MORAN - 1803XXX

Comprehensive Background check of Jose Del Carmen Ballestero Moran - 1803XXX

Nationality Venezuelan
National citizen document 1803XXX
Voter Precinct 59950
Report Available

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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad and have dual nationality?

Yes, as a Costa Rican citizen with dual nationality living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What are the penalties for not complying with personnel selection laws in Panama?

Penalties may include fines and legal penalties, depending on the severity of the violation.

Can an embargo affect the debtor's bank accounts in Guatemala?

Yes, the debtor's bank accounts can be subject to seizure in Guatemala. Creditors can ask the court to order the seizure of bank accounts to satisfy an outstanding debt. However, there are legal limits on the amount that can be seized, especially to protect certain minimum amounts necessary to support the debtor and his family.

How can I apply for a residence visa for investors in Colombia?

To apply for a residence visa for investors in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, investment plan in Colombia, criminal record certificates, and compliance with the specific requirements for the residence visa to investors. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the health system in Mexico?

In Mexico, the health system is based on the Mexican Social Security Institute (IMSS) and the National Health System. The IMSS provides health services to affiliated workers and their families, while the National Health System provides medical care to the general population, through institutions such as the Health Institute for Wellbeing (INSABI).

Is a written sales contract required in all transactions in Panama?

Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.

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