MIGUEL ANGEL LORETO VELAZQUEZ - 8920XXX

Comprehensive Background check of Miguel Angel Loreto Velazquez - 8920XXX

Nationality Venezuelan
National citizen document 8920XXX
Voter Precinct 15400
Report Available

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Are there specific provisions for the periodic review and adjustment of maintenance obligations in Paraguay?

Yes, in Paraguay there are provisions that allow for the periodic review and adjustment of maintenance obligations, which allows the amount of the obligation to be adapted to changes in the circumstances of the parties involved.

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

Obtain a temporary employment offer in the civil engineering sector in Spain, as a civil engineer, architect or worker on construction projects.</li><li>2. The employer in the civil engineering sector must initiate 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 civil engineering 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 civil engineering sector and visa.</li></ol>

What is the purpose of identifying politically exposed people in Guatemala?

The purpose of identifying politically exposed persons in Guatemala is to mitigate the risks associated with money laundering and terrorist financing. Identification allows financial institutions and other sectors to apply enhanced due diligence measures when transacting with these individuals, ensuring transparency and integrity in the financial and commercial system.

What is being done to prevent and address labor exploitation of women in El Salvador?

Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.

What is the process to request custody of a child in cases of mental illness of one of the parents in Brazil?

To request custody of a child in cases of mental illness of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine whether the parent's mental illness negatively impacts the ability to provide a safe and appropriate environment for the child.

What are the legal implications for an entity that improperly performs information verifications in Paraguay?

Performing information verifications improperly in Paraguay may result in legal consequences according to the provisions of Law 1682/01 on Protection of Personal Data, with possible sanctions and legal actions.

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