LISETH ELENA PAREDES MARIN - 7922XXX

Comprehensive Background check of Liseth Elena Paredes Marin - 7922XXX

Nationality Venezuelan
National citizen document 7922XXX
Voter Precinct 5343
Report Available

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What is the process to obtain a residence authorization for reasons of investment in real estate in Panama?

The process to obtain a residence authorization for reasons of investment in real estate in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in real estate in the country, such as the purchase of properties or participation in real estate development projects. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, residence authorization for reasons of investment in real estate will be granted.

Are there integration support programs for Paraguayans recently arrived in Spain?

In some regions of Spain, there are integration support programs for immigrants, which offer guidance, training and services to facilitate adaptation.

What role does the Salvadoran Institute of Professional Training play in the management of judicial records in El Salvador?

Although their focus is on professional training, they may require judicial records for the selection of students or the hiring of teaching staff.

What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?

The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.

What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

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