OSWAR ESTINGUEN ROMERO PEREZ - 19158XXX

Comprehensive Background check of Oswar Estinguen Romero Perez - 19158XXX

Nationality Venezuelan
National citizen document 19158XXX
Voter Precinct 14143
Report Available

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

The procedure to request a work permit for foreign professionals in Venezuela involves submitting an application to the Ministry of Popular Power for Labor. You must attach the required documents, such as the identity card, the university degree validated in Venezuela, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan labor and immigration legislation. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

How is the prescription of a case addressed in the Bolivian legal system?

The prescription in Bolivia establishes time limits to initiate legal actions. If a case is not filed within the time limit set by law, it may be subject to statute of limitations, meaning it cannot be prosecuted. However, there are exceptions and specific rules depending on the type of case and circumstances. Prescription is carefully managed to ensure equity and fair application of the law, avoiding the indefinite prolongation of legal disputes.

Can a debtor request a postponement of seizure in Panama?

A debtor can request a stay of garnishment in Panama if they have valid reasons to do so, such as temporary financial difficulties. The court may consider the request and, in certain cases, grant additional time before proceeding with the seizure.

What are the procedures for requesting asylum in Spain as a Mexican citizen facing persecution in your country of origin?

To request asylum in Spain as a Mexican citizen facing persecution, you must submit an application to the competent authorities. You must demonstrate that you face a real risk of persecution in your home country based on race, religion, nationality, political opinion or sexual orientation. The asylum process is complex and it is important to seek legal advice in this situation.

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