PEDRO RAFAEL ESPINOZA DIAZ - 7916XXX

Comprehensive Background check of Pedro Rafael Espinoza Diaz - 7916XXX

Nationality Venezuelan
National citizen document 7916XXX
Voter Precinct 57230
Report Available

Recommended articles

What is the L-2 Visa for dependents of L-1 Visa holders and how to request it from Peru?

The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1 Visa holders (intra-company transfer). L-1 Visa holders must file an L-2 petition on behalf of their dependents. Once the petition is approved, dependents can apply for the L-2 Visa at the US embassy or consulate in Peru. Applicants must provide evidence of their relationship to the L-1 Visa holder.

What is the procedure to apply for a residence visa for foreign religious in Chile?

The process to apply for a residence visa for foreign religious in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean religious institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign religious, which will allow you to reside in Chile and exercise your religious activities in the country.

How are cash transactions carried out by non-financial entities, such as jewelry stores and pawn shops, regulated in Bolivia?

Bolivia establishes specific limits and requirements for cash transactions in these entities, mitigating the risk of money laundering.

What is a judicial file in the Dominican Republic?

A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of motherhood and parenting?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of motherhood and parenting. Equal opportunities, non-discrimination and support for motherhood and parenting are promoted. Measures are implemented to prevent and address gender discrimination in the area of motherhood and parenting, guarantee equal opportunities in employment and access to care and support services for women and their sons and daughters.

What is the role of savings banks in Honduras?

Savings banks play an important role in the Honduran financial system by providing financial services to their members. These institutions are non-profit organizations and are governed by cooperative principles. Savings banks offer products such as savings accounts, loans at preferential rates, insurance and other basic financial services. Its main objective is to encourage savings, provide access to affordable credit and promote the economic well-being of its members.

Other profiles similar to Pedro Rafael Espinoza Diaz