OSCAR ALEJANDRO GUERRA PEREZ - 12769XXX

Comprehensive Background check of Oscar Alejandro Guerra Perez - 12769XXX

Nationality Venezuelan
National citizen document 12769XXX
Voter Precinct 20310
Report Available

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What requirements apply to Panamanian citizens who wish to study in the United States?

Requirements vary depending on the level of study, but generally include admission to a US educational institution and obtaining a student visa.

How is the validity of identification ensured in access to care services for victims of gender violence in Costa Rica?

In the field of care for victims of gender violence, identity validation in Costa Rica is carried out with sensitivity and confidentiality, guaranteeing a safe environment for affected people and facilitating access to support and protection services.

Can I obtain a person's judicial records if I am their spouse or partner in Argentina?

In general, as a spouse or partner of a person in Argentina, you cannot obtain your partner's judicial records without their consent or specific legal authorization. Access to this information is restricted and is only allowed to authorized entities and organizations according to current legal regulations.

Is it possible to request the cancellation of judicial records in Argentina?

In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.

Are there joint training programs for public officials and contractors in ethics and contracting regulations in Argentina?

Yes, joint training programs are implemented that bring together public officials and contractors to address ethical issues and contracting regulations. This fosters a common understanding of ethical expectations and enhances effective collaboration between both parties.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

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