MIGUEL JOSUE PARRA PEREZ - 19195XXX

Comprehensive Background check of Miguel Josue Parra Perez - 19195XXX

Nationality Venezuelan
National citizen document 19195XXX
Voter Precinct 30390
Report Available

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

Obtain a temporary employment offer in the agricultural sector in Spain.</li><li>2. The agricultural 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 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 agricultural work and visa.</li></ol>

What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?

Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.

What laws regulate cases of blackmail in Honduras?

Blackmail in Honduras is regulated by the Penal Code. This law establishes that blackmail, which involves threatening to reveal information or take harmful actions unless a financial benefit or other type of advantage is obtained, can be considered a crime. Sanctions are established for those who commit blackmail.

What is the validity of the DNI in Argentina?

The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.

What is the process of registering a sales contract in Chile if you want to make it public?

The process of registering a sales contract in Chile may vary depending on the jurisdiction and the nature of the contract. It usually involves filing the contract with a specific entity, such as the Registrar of Real Estate in the case of real estate contracts. The public registry provides greater security and transparency in some transactions.

What is the procedure for declaring family assets in Brazil?

The procedure for declaring family property in Brazil involves submitting an application to the competent real estate registry, accompanied by the documents required by law, such as the public deed of constitution of family property, certificates of ownership and non-existence of property. other mortgages or liens on the property. Once the legal requirements have been verified, the property is registered as family property, which gives it special protection and excludes it from possible judicial executions for debts.

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