NERY ARANGUREN FERNANDEZ - 6276XXX

Comprehensive Background check of Nery Aranguren Fernandez - 6276XXX

Nationality Venezuelan
National citizen document 6276XXX
Voter Precinct 2597
Report Available

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What is the application process for a Residence Visa for Reasons of Economic Interest in Spain for Panamanian citizens who wish to make significant investments in the country?

This visa is granted to investors who make significant investments in Spain and contribute to the economic interest of the country.

What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?

The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.

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

The process to apply for a residence visa for temporary workers in the energy sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the energy sector in Spain, as an energy engineer, renewable energy technician, etc.</li><li>2. The energy sector 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 in the energy sector at the Spanish Consulate 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 energy sector and visa.</li></ol>

Can I request the suspension of the embargo if I am going through a force majeure situation in Colombia?

Yes, in situations of force majeure that affect your ability to pay, it is possible to request the suspension of the embargo in Colombia. You must present adequate evidence to demonstrate the exceptional situation and how it has affected your financial situation. The court will evaluate the request and make a decision based on the specific circumstances of the case.

Is it possible to obtain an identity card in the Dominican Republic if you have legally changed your name?

Yes, it is possible to obtain an identity card in the Dominican Republic if you have legally changed your name. To do so, you must submit an application to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change, such as a court ruling or a name change certificate. The JCE will update the information on the ID to reflect the new legal name. Having an ID with the correct name is important for accurate identification of the holder

What is the extradition process in Mexico for Mexican citizens and foreigners?

Mexico has extradition treaties with several countries. The extradition process involves a formal request, review by the Mexican authorities and a decision by the Executive Branch. The extradition of Mexican citizens is subject to certain conditions.

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