NEILA DE JESUS ARGUELLES MARIN - 19824XXX

Comprehensive Background check of Neila De Jesus Arguelles Marin - 19824XXX

Nationality Venezuelan
National citizen document 19824XXX
Voter Precinct 24430
Report Available

Recommended articles

What are the requirements to apply for a residence permit for foreign researchers in Ecuador?

To request a residence permit for foreign researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research contract at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What are the key considerations in due diligence for mining projects in Colombia, taking into account environmental impacts, relationships with local communities and mining regulation?

For mining projects in Colombia, due diligence must address environmental impacts, relationships with local communities, compliance with mining regulations and the implementation of sustainable practices. This ensures that mining is carried out responsibly and in accordance with environmental and social standards.

Is it possible to use a certified copy of the General Registry (RG) as an identification document in Brazil?

Yes, in some situations, a certified copy of the General Registry (RG) may be accepted as a valid identification document in Brazil.

What is the procedure to perform a criminal background check in Guatemala?

To conduct a criminal background check in Guatemala, the employer must obtain written consent from the candidate or employee. Then, a criminal record certificate must be requested from the National Institute of Forensic Sciences (INACIF) or the National Civil Police. This certificate will reveal if the person has a criminal record registered in the country.

Does the judicial record in Panama include information on dispute mediation agreements?

In general, judicial records in Panama do not include detailed information on dispute mediation agreements, as these cases are handled outside of court and do not result in judicial convictions.

What is the process to apply for a fiancé visa (K-1) for Salvadorans engaged to a US citizen and planning to get married in the United States?

The US citizen must file a petition with the USCIS and, once approved, the fiancé must complete the visa application process at the US embassy or consulate in El Salvador.

Other profiles similar to Neila De Jesus Arguelles Marin