KLEIVER YOHAN RAMIREZ PERNIA - 19134XXX

Comprehensive Background check of Kleiver Yohan Ramirez Pernia - 19134XXX

Nationality Venezuelan
National citizen document 19134XXX
Voter Precinct 50290
Report Available

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How can I obtain an identity card in Venezuela?

To obtain an identity card in Venezuela, you must go to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the necessary steps, such as applying, taking a photograph and collecting personal data.

What are the necessary procedures to obtain a work permit in Costa Rica?

Obtaining a work permit in Costa Rica involves submitting an application to the Ministry of Labor and Social Security. This includes documentation supporting the job offer, approval from the Ministry and obtaining a work visa at the General Directorate of Immigration and Immigration.

How does the COVID-19 pandemic affect immigration procedures and processes for Colombians seeking to enter the United States?

The COVID-19 pandemic has affected immigration procedures and processes. Colombians should be aware of travel restrictions, changes in consular procedures and possible delays. Regulations and policies related to the pandemic may change, so it is important to check regular updates from immigration authorities.

How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?

Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.

What requirements must I meet to obtain a personal identity card in Mexico?

The requirements vary depending on the state of Mexico in which you reside, but generally include the presentation of a birth certificate, proof of address and recent photographs, among others.

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