MATIAS RAFAEL MARTINEZ FLORES - 17129XXX

Comprehensive Background check of Matias Rafael Martinez Flores - 17129XXX

Nationality Venezuelan
National citizen document 17129XXX
Voter Precinct 31721
Report Available

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What is the impact of disciplinary records on access to subsidized housing programs in the Dominican Republic?

Disciplinary records can have an impact on access to subsidized housing programs in the Dominican Republic. Authorities charged with administering housing programs may consider this background when evaluating the eligibility of applicants and determining who is eligible to receive subsidized housing or rental assistance.

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

Obtain a temporary employment offer in the fishing industry in Spain.</li><li>2. The fishing company that hires you 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 fishing industry 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 industry and visa.</li></ol>

Can judicial records in El Salvador be used as evidence in divorce or child custody cases?

In divorce or child custody cases in El Salvador, judicial records may be considered evidence if they are directly related to the legal issues in question. However, the admissibility of judicial records as evidence may depend on the nature and relevance of the case, and will be determined by the court in charge of the process.

What requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

What are the considerations for Ecuadorian citizens who wish to adopt a child in the United States and obtain permanent residence for the minor?

Ecuadorian citizens who wish to adopt a child in the United States and obtain permanent residence for the minor must follow a legal process and meet the requirements of international adoption. This includes obtaining approval from the adoption authorities and submitting the corresponding petition to USCIS.

What is the role of SEPRELAD in KYC compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.

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