MIRIAM ESTHER LAREZ DE ENSINOZO - 2832XXX

Comprehensive Background check of Miriam Esther Larez De Ensinozo - 2832XXX

Nationality Venezuelan
National citizen document 2832XXX
Voter Precinct 42170
Report Available

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What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

How is the work permit for foreigners renewed in Mexico?

To renew the work permit for foreigners in Mexico, you must submit an application to the National Migration Institute (INM), demonstrate that you continue to meet the requirements, and pay the corresponding fees.

What security measures are implemented to protect data integrity during background checks in El Salvador?

Encryption protocols, restricted access to information, and cybersecurity measures are used to protect data during background checks in El Salvador.

What is the process to obtain a T Visa for victims of human trafficking from Peru?

The T Visa is for victims of human trafficking who have suffered physical or mental abuse due to trafficking. To request it from Peru, you must submit an application to the USCIS or request that a legal representative do so on your behalf. You must cooperate with authorities in the investigation and prosecution of traffickers. Once approved, you can apply for the visa at the US embassy in Peru.

Can I use my DUI as an identification document when applying for a passport in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a passport in El Salvador. It will be required to present the current DUI along with other specific documents for the passport process.

How is tax due diligence performed in the Dominican Republic when investing in a company or project?

Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.

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