LICETH CECILIA MARTINEZ LEON - 18429XXX

Comprehensive Background check of Liceth Cecilia Martinez Leon - 18429XXX

Nationality Venezuelan
National citizen document 18429XXX
Voter Precinct 61330
Report Available

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What is the relationship between the National Immigration Institute of Panama and criminal record verification in the process of granting visas and residence permits?

The National Immigration Institute of Panama may be directly involved in criminal record verification in the process of granting visas and residence permits. May be responsible for assessing foreign applicants' suitability to enter and reside in the country, which may include reviewing their criminal records. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of foreign applicants, contributing to the security and immigration control of the country.

What are the rights of people displaced by public service infrastructure development projects in El Salvador?

People displaced by public service infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to continuity of essential public services.

What is the procedure to request a compensatory pension in Chile?

The procedure to request a compensatory pension in Chile is carried out through a lawsuit filed before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of circumstances that justify the need to receive the pension.

What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.

How is the process of registering a property with the Real Estate Registrar in Chile carried out?

The registration of a property in the Real Estate Registrar in Chile is carried out by presenting the purchase or acquisition documents of the property, such as the deed of sale, before the conservator of the jurisdiction where the property is located. The process may require the payment of taxes and duties.

What are the requirements to obtain a work visa in Spain as a Panamanian and what is the process to apply for it?

Panamanians who wish to work in Spain must meet specific requirements to obtain a work visa. This includes having a valid job offer, presenting the necessary documentation and applying for a visa at the Spanish consulate in Panama. Knowing the requirements and process is essential for those looking to work legally in Spain.

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