LUBY OMAIRA ESTUPIÑAN HERNANDEZ - 9367XXX

Comprehensive Background check of Luby Omaira Estupiñan Hernandez - 9367XXX

Nationality Venezuelan
National citizen document 9367XXX
Voter Precinct 51070
Report Available

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What is the process to obtain a work permit for foreign workers in the music sector in Panama?

The process to obtain a work permit for foreign workers in the music sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to perform musical performances in the country. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the music sector.

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How can I apply for a residence permit for foreign students in the Dominican Republic?

Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, acceptance letter from the educational institution, criminal record certificate, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the application of AML laws in Guatemala?

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