RICCY DORIVELIS FIGUERA DIAZ - 24227XXX

Comprehensive Background check of Riccy Dorivelis Figuera Diaz - 24227XXX

Nationality Venezuelan
National citizen document 24227XXX
Voter Precinct 6250
Report Available

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What is the process to apply for a residence visa for temporary workers in the energy and natural resources sector in Spain from the Dominican Republic?

Obtain a temporary employment offer in the energy and natural resources sector in Spain, as a worker in the oil, mining or renewable energy industry.</li><li>2. The employer in the energy and natural resources sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the energy and natural resources sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the energy and natural resources sector and visa.</li></ol>

What is subrogation in leasing in Brazil?

Subrogation in leasing in Brazil is the right of the lessee to assign his contractual position to a third party (subtenant), with prior authorization from the lessor, transferring all the rights and obligations of the original contract.

What requirements must an accomplice meet to qualify as a protected witness in Paraguay?

The requirements for an accomplice to qualify as a protected witness in Paraguay may vary depending on specific legislation and policies. Generally, the accomplice is expected to provide valuable information for the investigation and be willing to collaborate with justice. Additionally, it may be necessary to evaluate the credibility and reliability of the accomplice's testimony. The exact requirements will be established in Paraguayan regulations and may include assessing the security of the accomplice and their willingness to comply with certain commitments, such as testifying at trial.

How is the priority of garnishments determined in the case of multiple debts?

In the case of multiple debts and garnishments in Ecuador, priority is generally determined by the date the lawsuit or garnishment request was filed. The first to file has priority over subsequent seizures. However, there are exceptions and legal nuances, so legal advice is recommended for specific cases.

What are the steps to obtain a fishing license in Peru?

To obtain a fishing license in Peru, you must contact the Ministry of Production or the competent entity in fishing and aquaculture. You will need to apply, pay fees, and comply with specific fishing license requirements and regulations.

What is the importance of collaboration between Mexico and other countries in the prevention of money laundering internationally?

Collaboration between Mexico and other countries is essential in the prevention of money laundering at an international level. This cooperation allows the sharing of information on suspicious transactions and illicit activities that cross borders, strengthening the detection and prevention of money laundering at a global level.

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