JOSE DIAZ PEÑASCO - 3550XXX

Comprehensive Background check of Jose Diaz Peñasco - 3550XXX

Nationality Venezuelan
National citizen document 3550XXX
Voter Precinct 38021
Report Available

Recommended articles

What are the requirements for the P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

The P Visa for athletes, artists and entertainment in the United States requires demonstrating outstanding achievements and international recognition in the respective field. Evidence of significant participation in high-level events and an offer of employment from a US employer must be submitted.

What information is included in a criminal record certificate in Mexico?

criminal record certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it details criminal convictions recorded in the applicant's record, including the nature of the crimes, dates of conviction, and any information related to the sentence imposed. This certificate is necessary for certain legal or administrative procedures and may be required in employment, among other purposes.

Can I use the DNI of a deceased relative to carry out inheritance procedures?

In cases of inheritance procedures, it may be necessary to present the DNI of the deceased relative as part of the required documentation. However, the DNI of a deceased person is not valid as an identification document to carry out other procedures.

What is the application process for a P-3 Visa for artists and cultural groups who wish to participate in cultural exchange programs in the United States from Peru?

The P-3 Visa is for artists and cultural groups who wish to participate in cultural exchange programs in the United States. They must be part of a recognized exchange program. The U.S. employer or exchange organization must file a P-3 petition with USCIS on behalf of the artists or groups. Once approved, they can apply for the visa at the US embassy or consulate in Peru.

Are background checks performed in the application process for academic scholarships in El Salvador?

Yes, scholarship programs may require academic and financial background checks for their award in El Salvador.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

Other profiles similar to Jose Diaz Peñasco