RUBEN DE LOS SANTOS SALAS PEÑARANDA - 9707XXX

Comprehensive Background check of Ruben De Los Santos Salas Peñaranda - 9707XXX

Nationality Venezuelan
National citizen document 9707XXX
Voter Precinct 60604
Report Available

Recommended articles

What is the process to obtain a work permit for foreign workers in the health sector in Panama?

The process to obtain a work permit for foreign workers in the health sector in Panama involves the employer submitting an application to the Ministry of Health (MINSA). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the licenses and certifications required to practice in the health sector. The MINSA will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the health sector.

What measures are taken to ensure transparency in the management of funds of clients identified as PEP in El Salvador?

Clear procedures for recording and documenting transactions are implemented to ensure transparency in the management of PEP client funds.

What is the importance of the relationship between Mexico and the countries of the Middle East?

The relationship between Mexico and the countries of the Middle East is important in terms of economic, energy and political cooperation. Both regions share interests in areas such as trade, investment and security, which promotes bilateral and multilateral collaboration in different areas.

What documentation is required for the sale of real estate in Panama?

The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.

How does temporary or contract employment history affect background checks in Ecuador?

History of temporary or contract employment may be considered in background checks in Ecuador, especially if the individual is applying for permanent employment. The consistency and duration of temporary employment can be reviewed to evaluate job stability.

What is the importance of the DNI in adoption in Peru?

The DNI is important in the adoption process in Peru, since it is used to verify the identity of the adoptive parents and the adopted children. It is also necessary to legally formalize the adoption and change the minor's marital status on the DNI.

Other profiles similar to Ruben De Los Santos Salas Peñaranda