MARIA EDELMIRA PEREZ DURAN - 4632XXX

Comprehensive Background check of Maria Edelmira Perez Duran - 4632XXX

Nationality Venezuelan
National citizen document 4632XXX
Voter Precinct 51010
Report Available

Recommended articles

What is the process to request temporary residence in Spain as a religious or missionary while Ecuadorian?

Ecuadorian religious or missionaries can apply for temporary residence in Spain by presenting documentation that supports their religious activity. The application is made at the Spanish consulate in Ecuador before traveling to Spain.

What is the relationship between the RUT and the registration of workers in Chile?

The RUT is related to the registration of workers in Chile by identifying workers and workers, and to keep a record of the employment relationship and salary payments.

What is the situation of investment in infrastructure in Honduras?

Infrastructure investment in Honduras faces challenges due to corruption, lack of planning, and the limited technical and financial capacity of the State to carry out large-scale projects. Although investments have been made in sectors such as roads, energy and telecommunications, measures are still required to improve the efficiency, transparency and sustainability of these investments.

How is background checks carried out in the process of granting licenses and permits to establish businesses in the Dominican Republic?

Background checks in the process of granting licenses and permits to establish businesses in the Dominican Republic are essential to ensure that applicants meet legal and ethical requirements. Candidates to establish businesses must undergo a review that includes financial, legal and ethical background, as well as solvency to operate the business. In addition, aspects related to safety and compliance with specific regulations for certain sectors can be verified. Verification is essential to ensure that companies operate legally and ethically in the country

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

What is the process to obtain long-term residence in Spain from the Dominican Republic?

Legally reside in Spain for a specific period (generally 5 years).</li><li>2. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>3. Demonstrate integration into Spanish society, which may include taking language courses and knowledge tests about Spanish culture.</li><li>4. Submit an application for long-term residence at the Immigration Office in Spain and provide the required documentation, such as criminal record certificates, proof of residence and integration tests.</li><li>5. Wait for the resolution of your application, which may take several months, and, if approved, obtain a long-term residence permit.</li></ol>

Other profiles similar to Maria Edelmira Perez Duran