RAUL SALEH GERMAN DEL JOSE ABREU HAMDAM - 24014XXX

Comprehensive Background check of Raul Saleh German Del Jose Abreu Hamdam - 24014XXX

Nationality Venezuelan
National citizen document 24014XXX
Voter Precinct 20370
Report Available

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What is the process to obtain a permanent residence authorization for retirees in Panama?

The process to obtain a permanent residence authorization for retirees in Panama involves meeting certain requirements established by the law on retirees and pensioners. You must demonstrate that you receive a pension or stable monthly income of at least $1,000, and that the source of income comes from an entity recognized in Panama. In addition, you must submit an application to the National Immigration Service and provide documentation such as a retirement or pension certificate, valid passport, certificate of good conduct and proof of financial solvency. Once the application is approved, the permanent residence authorization for retirees is issued.

What are the sanctions for non-compliance with PEP regulations in Chile?

Sanctions for non-compliance with PEP regulations in Chile can include fines, jail terms, and loss of public office. These sanctions vary depending on the severity of the non-compliance and may be imposed by the competent authorities.

How does tax non-compliance affect the reputation of a company in Guatemala?

Tax non-compliance can negatively affect the reputation of a company in Guatemala. Society and customer perception can change if a company is seen as a tax evader, which could result in loss of trust and damage to the corporate image.

What is the process to request a protection measure for domestic violence in Colombia?

To request a protection measure for domestic violence in Colombia, you can go to a family police station or a family judge. You must present evidence of the violent situation and argue why you need protection. The judge will evaluate the request and, if deemed necessary, may issue protective measures, such as a restraining order or the assignment of housing.

Can a foreign citizen obtain a DNI if they have a student visa in Peru?

Foreign citizens with a student visa in Peru cannot obtain a DNI, since this visa does not grant permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.

What is the current situation of access to health services in indigenous communities in Brazil?

Access to health services in indigenous communities in Brazil faces significant challenges. These communities are often located in remote areas and have difficulty accessing adequate healthcare services. The government has implemented programs and policies to improve access to health services in indigenous communities, such as the implementation of indigenous health teams, the training of health professionals in intercultural approaches, and the promotion of community participation in decision-making. of health-related decisions. It seeks to guarantee access to quality, culturally appropriate health services for indigenous communities.

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