MAGALY SALOME VELIZ QUEZADA - 11691XXX

Comprehensive Background check of Magaly Salome Veliz Quezada - 11691XXX

Nationality Venezuelan
National citizen document 11691XXX
Voter Precinct 36550
Report Available

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What is the process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the fishing sector in Spain, as a fisherman, sailor or fishing boat worker.</li><li>2. The employer in the fishing sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the fishing sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the fishing sector and visa.</li></ol>

What is the role of private companies in promoting integrity in hiring processes and preventing complicity in cases of favoritism?

The role of private companies in Panama in promoting integrity in contracting processes is essential to prevent complicity in cases of favoritism. Companies should establish transparent policies and procedures that prevent complicity in the awarding of contracts based on personal relationships or improper preferences. The implementation of objective criteria in contracting processes, the clear disclosure of opportunities and participation in open tenders are key actions that contribute to preventing complicity in cases of favoritism. Training personnel involved in contracting processes is also essential to strengthen integrity in this area.

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

What is the role of the State in protecting the rights of minors in family law cases in Panama?

The State has the responsibility of guaranteeing the protection and well-being of minors, intervening in cases of domestic violence, abuse or situations that affect their safety in Panama.

What measures are being taken to strengthen the prevention of money laundering in Honduras?

Honduras has implemented various measures to strengthen the prevention of money laundering, such as training law enforcement officials, improving financial supervision mechanisms, international cooperation in information exchange, and adopting advanced technologies to detect and prevent suspicious transactions.

What are the options for a food debtor in Peru facing mental health problems?

support debtor in Peru facing mental health issues can seek legal advice and, if necessary, request temporary adjustments to support, taking into account the impact of mental health on their ability to meet the support obligation.

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