RITA MARISELA MORENO PERNIA - 14128XXX

Comprehensive Background check of Rita Marisela Moreno Pernia - 14128XXX

Nationality Venezuelan
National citizen document 14128XXX
Voter Precinct 38141
Report Available

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

Obtain a temporary job offer in the hospitality and tourism sector in Spain, as a waiter, hotel receptionist, tour guide or chef.</li><li>2. The employer in the hospitality and tourism 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 hospitality and tourism 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 hospitality and tourism sector and visa.</li></ol>

Can a property that is being used as an asset of environmental interest in Brazil be seized?

In Brazil, a property that is being used as an asset of environmental interest can be protected and not be seized. Assets of environmental interest include protected natural areas, ecological reserves and other areas with significant environmental value. These areas are subject to specific regulations for their preservation and protection, which prevents their embargo.

How can I request a tax exemption for the import of technology equipment in Guatemala?

To request a tax exemption for the import of technology equipment in Guatemala, you must submit an application to the SAT and provide documentation that supports the import, such as invoices and description of the equipment, meet the requirements established by Guatemalan tax law and obtain approval from the SAT for tax exemption.

How are disciplinary records handled in the sports field in Chile?

In the sports field in Chile, disciplinary records are managed through Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records in sports can lead to a ban from attending sporting events or participating in sports-related activities. Sports bodies and regulatory authorities are responsible for enforcing these sanctions and maintaining records of disciplinary records in the field of sports.

What is the process to request a Mexican birth certificate?

You can request a certified copy of your birth certificate at the Civil Registry Office where you were born, or online through your state government portal. You must fill out a form and pay a fee.

How can companies in the technology sector contribute to the prevention of money laundering in the digital age?

Companies in the technology sector can contribute by implementing digital compliance solutions, incorporating artificial intelligence technologies to detect suspicious patterns, and constantly updating their systems to adapt to new technological threats associated with money laundering. .

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