SOLEDAD EFIGENIA FERNANDEZ SEMPRUN - 634XXX

Comprehensive Background check of Soledad Efigenia Fernandez Semprun - 634XXX

Nationality Venezuelan
National citizen document 634XXX
Voter Precinct 2150
Report Available

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What are the financing options for social economy projects in Argentina?

For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.

What is de facto custody in Guatemala and how is it established?

De facto custody in Guatemala refers to the situation in which a person assumes the responsibility and care of a minor without having legal authorization. To establish it, it is necessary that there be a relationship of trust and that the well-being and development of the minor be taken care of.

Can Salvadorans apply for a fiancé visa (K-1) to marry a US citizen?

Yes, Salvadorans can apply for a fiancé visa (K-1) if they plan to marry a US citizen and meet specific requirements. The process involves the U.S. citizen filing a petition on behalf of his or her foreign fiancé(e), and the fiancé(e) must meet eligibility requirements. Once the K-1 visa is granted, the foreign fiancé(e) can travel to the United States to marry his or her American fiancé(e). After marriage, you can apply for adjustment of status to obtain permanent residency.

How is the identity of applicants for mobile phone services verified in Peru?

To verify the identity of applicants for mobile phone services in Peru, telecommunications companies require the presentation of valid identification documents, such as the DNI. They can also perform credit checks and use online authentication systems, such as SMS verification codes, to confirm users' identity.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

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