MARIBEL GUERRERO MORALES - 11374XXX

Comprehensive Background check of Maribel Guerrero Morales - 11374XXX

Nationality Venezuelan
National citizen document 11374XXX
Voter Precinct 2571
Report Available

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What is the penalty for the crime of influence peddling in Chile?

Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.

What are the legal implications of usury in Colombia?

Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.

Can a debtor request a conciliation hearing before facing a seizure in Chile?

Yes, a debtor can request a conciliation hearing with the creditor before a garnishment process is initiated, with the intention of resolving the debt amicably.

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

Obtain a temporary job offer in the technology sector in Spain, as a programmer, computer engineer or other related roles.</li><li>2. The company that hires you in the technology sector must begin 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 technology 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 technology sector and visa.</li></ol>

What is the role of the RUT in the participation of companies in public tenders in Chile?

The RUT is used in the participation of companies in public tenders in Chile to identify bidders and guarantee their compliance with tax and legal regulations.

What are the health insurance options for Colombians in Spain?

Colombians in Spain can opt for the Spanish social security system through affiliation to Social Security, especially if they have a work or residence visa. Alternatively, they can purchase private health insurance to cover additional medical expenses or for those who are not eligible for social security. It is important to evaluate options based on individual needs and circumstances.

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