MELIDA ROSA BRICEÑO GONZALEZ - 16740XXX

Comprehensive Background check of Melida Rosa Briceño Gonzalez - 16740XXX

Nationality Venezuelan
National citizen document 16740XXX
Voter Precinct 60733
Report Available

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What is the importance of maintaining the validity of immigration documents, such as visas and work permits, for Paraguayans in the United States?

It is crucial that Paraguayans in the United States maintain the validity of their immigration documents, such as visas and work permits. Failure to update can result in legal problems, including loss of immigration status and the possibility of facing deportation proceedings.

Can a Guatemalan citizen apply for an IPR at a consulate or embassy if he or she resides abroad?

Yes, Guatemalan citizens residing abroad can apply for or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.

What are the rights of workers in relation to teleworking in Paraguay?

Teleworking in Paraguay is regulated by Law No. 6,436/2020. Workers who telework have rights related to the protection of personal data, schedules, and other specific work aspects.

What is the procedure to request authorization to open an engineering consulting services company in Colombia?

The procedure to request authorization to open an engineering consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of engineering consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the engineering consulting company.

What happens if I have a criminal record in another country and want to reside in Panama?

If you have a criminal record in another country and wish to reside in Panama, it is important to keep in mind that immigration authorities may request information about your record during the residency application process. Each case is evaluated individually, and there may be additional requirements or restrictions depending on the nature of the criminal record and Panama's immigration criteria.

What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?

Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.

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