SERGIO MIGUEL HERNANDEZ GOMEZ - 17625XXX

Comprehensive Background check of Sergio Miguel Hernandez Gomez - 17625XXX

Nationality Venezuelan
National citizen document 17625XXX
Voter Precinct 28490
Report Available

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Are there limits on the amount that can be seized in Brazil?

Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.

Can I use my Panamanian passport as an identification document to obtain a driving permit in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain a driving permit in Panama, although other documents may also be required, such as proof of residency and driving tests.

What is the process to apply for a Special Employee (SI) Immigrant Visa for Chilean citizens working for the United States Government in Chile?

The SI Visa is intended for special foreign employees who work for the United States Government in Chile. They must meet specific requirements set by the US government and be sponsored by their US employer. The process involves submitting a visa petition and appropriate documentation.

What is the situation of the security and protection of the rights of migrants in transit through El Salvador in relation to organized crime?

The safety and protection of the rights of migrants in transit through El Salvador in relation to organized crime faces challenges, with problems such as extortion, kidnapping and human trafficking by criminal groups, although measures are being implemented to strengthen the security and protection of people in migratory situations against these threats.

What is the impact of development policies of the financial services sector on the Costa Rican economy?

The development policies of the financial services sector have a significant impact on the Costa Rican economy. These policies seek to strengthen the financial system, promote financial inclusion, stimulate competition and encourage innovation in the sector. The development of the financial services sector contributes to economic growth, facilitates access to financial services and promotes financial intermediation.

What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?

In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.

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