LARRY ALEXANDER ESPARRAGOZA PEREZ - 12748XXX

Comprehensive Background check of Larry Alexander Esparragoza Perez - 12748XXX

Nationality Venezuelan
National citizen document 12748XXX
Voter Precinct 38878
Report Available

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What is the procedure to apply for a residence visa for temporary workers in Chile?

The process to apply for a residence visa for temporary workers in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a temporary employment contract, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for temporary workers, which will allow you to reside in Chile for a certain period to carry out a specific work activity.

What is the sex offender registration process in the Dominican Republic?

The registration of sex offenders in the Dominican Republic is mandatory and is carried out by the Attorney General's Office. Offenders convicted of sex crimes must provide personal information and be monitored as a public safety measure.

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In situations with children from different marriages or couples in Peru, child support is established considering the needs of each family group, guaranteeing that all children receive adequate support according to the circumstances.

What is the process to request the adoption of a minor in El Salvador when one of the biological parents is deceased?

The process to request the adoption of a minor in El Salvador when one of the biological parents is deceased involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?

The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.

What legal measures are applied in cases of cyber violence in Honduras?

Cyber violence in Honduras may be regulated by various laws, such as the Penal Code and specific laws related to the safe and responsible use of information and communication technologies. These laws establish sanctions for those who commit online crimes, such as harassment, cyberbullying, defamation, non-consensual sexting and other forms of cyber violence, guaranteeing the safety and well-being of people in the digital environment.

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