MARIA BENILDE SANTIAGO VERGARA - 13499XXX

Comprehensive Background check of Maria Benilde Santiago Vergara - 13499XXX

Nationality Venezuelan
National citizen document 13499XXX
Voter Precinct 33740
Report Available

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What programs exist for Argentine entrepreneurs who want to establish themselves in Spain?

There are programs for Argentine entrepreneurs who want to establish themselves in Spain, such as the entrepreneur visa, which requires a solid business plan, demonstrating the economic viability of the project and meeting other specific requirements to encourage investment and business creation.

Can I request my judicial records in Venezuela if I reside abroad?

Yes, if you are a Venezuelan citizen and live abroad, you can request your judicial records in Venezuela through the Venezuelan consulates or embassies in the country where you are located. You can also apply online through the Integrated Police Information System (SIIPOL) or through a legal representative in Venezuela.

What procedures and resources are available for Paraguayans in the United States who wish to renew or manage important documents, such as passports and identification documents?

Paraguayans in the United States can access procedures and resources to renew or manage important documents, such as passports and identification documents. Consult with the Paraguayan embassy or consulate in the United States and follow established procedures to facilitate maintaining updated and valid documents.

What legal measures exist against bullying in Bolivia?

Bullying, known as bullying, is addressed by the School Coexistence Law in Bolivia. This law establishes preventive and corrective measures to combat bullying, including sanctions for aggressors. The aim is to create a safe educational environment and promote respect among students.

How is the university registration process carried out for foreign students in Argentina?

Foreign students interested in enrolling in an Argentine university should contact the university of their choice to find out the specific requirements. Generally, you will be asked to complete an admission form, present a copy of the apostilled or legalized secondary degree, and prove knowledge of the Spanish language (in some cases).

What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?

In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.

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