ORIANA DAYAN LINARES RAMIREZ - 20793XXX

Comprehensive Background check of Oriana Dayan Linares Ramirez - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 1883
Report Available

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What is the procedure to request a work permit for foreign artists in Venezuela?

The procedure to request a work permit for foreign artists in Venezuela is carried out through the Ministry of Popular Power for Culture. You must submit an application and attach the required documents, such as your passport, work contract with a Venezuelan cultural institution, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the Ministry of Culture to obtain updated and accurate information on the requirements and the specific procedure.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

What is the importance of having a good tax record in Mexico?

Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.

What is the minimum age for marriage in Guatemala?

In Guatemala, the minimum age for marriage is 18 years. However, there are exceptions in cases of judicial emancipation or if there is authorization from parents or legal representatives.

What is the role of the State in regulating personnel verification in El Salvador?

The State establishes regulations, standards and laws to supervise and control background checks in the selection process.

How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

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