PEDRO ENRIQUE JULIAGARCIA PEREZ - 21107XXX

Comprehensive Background check of Pedro Enrique Juliagarcia Perez - 21107XXX

Nationality Venezuelan
National citizen document 21107XXX
Voter Precinct 64145
Report Available

Recommended articles

What impact does internet fraud have on public trust in cloud storage and backup services in Mexico?

Internet fraud can affect public trust in cloud storage and backup services in Mexico by raising concerns about the security and privacy of data stored online, as well as the integrity and availability of the services in the event of cyber attacks, which may decrease its adoption and use.

Can Salvadorans apply for an investor visa (E-2 visa) for the United States?

Yes, Salvadorans can apply for an E-2 investor visa if they invest a substantial amount of capital in a business in the United States. They must be nationals of a country with which the United States has a treaty of commerce and navigation that includes E-2 visa provisions. The investment must create jobs and benefit the American economy. The E-2 visa allows investors and their employees to live and work in the United States while the business is in operation.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the education sector as a language teacher?

To work as a language teacher in Spain as a Mexican citizen, you must have a job offer from a language school, educational institution or language teaching center. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Teaching foreign languages is an area in demand in Spain.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

What is the deadline to request the cancellation of criminal records in Mexico?

The deadline to request the cancellation of criminal records in Mexico varies depending on the jurisdiction and the nature of the conviction. Generally, people must wait a specific period after serving their sentence before they can request expungement. This period can vary, but is usually several years. It is important to consult with a lawyer or the judicial authority to know the exact deadlines.

What is child custody in Chile?

Child custody in Chile refers to the responsibility for the care and upbringing of children. In the event of separation or divorce, parents can reach agreements on custody or, in case of disagreement, the court will determine who will exercise custody.

Other profiles similar to Pedro Enrique Juliagarcia Perez