TOMAS ENRIQUE VELASQUEZ GONZALEZ - 13857XXX

Comprehensive Background check of Tomas Enrique Velasquez Gonzalez - 13857XXX

Nationality Venezuelan
National citizen document 13857XXX
Voter Precinct 3197
Report Available

Recommended articles

What is the deadline to challenge an embargo in Guatemala?

The deadline to challenge a seizure in Guatemala may vary depending on the nature and type of seizure, as well as applicable laws and regulations. It is generally recommended to challenge the lien as soon as possible once you become aware of it. It is important to seek legal advice to determine the specific deadlines and challenge requirements in each case.

How is identity validated in the context of legal procedures, such as purchasing property or opening bank accounts in Guatemala?

In legal procedures, such as purchasing property or opening bank accounts, the presentation of valid identification documents is usually required. Additionally, institutions can carry out identity verification procedures to ensure that the person carrying out the procedure is who they say they are. This may include reviewing documents and taking photographs or fingerprints.

What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.

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

The process to apply for a residence visa for temporary workers in the nursing sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the nursing sector in Spain, as a nurse.</li><li>2. The employer in the nursing 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 nursing 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 nursing sector and visa.</li></ol>

What is Colombia's approach to international cooperation to combat PEP-related risks globally and strengthen integrity in international transactions?

Colombia's approach to international cooperation to combat PEP-related risks focuses on strengthening integrity in international transactions. The country actively participates in global initiatives to combat money laundering and corruption, collaborating with international organizations and other countries. Best practices, information are shared and international standards are adopted to ensure effective management of risks associated with PEP globally. International collaboration reinforces Colombia's position in the global community and contributes to building a more resilient and ethical financial and business system.

What are the options available if a person loses their identity card while abroad and there is no consular representation nearby?

If a person loses their identity card abroad and there is no consular representation nearby, they should contact the nearest embassy or consulate for guidance. They can provide assistance and guide you through the steps to follow to obtain a replacement ID.

Other profiles similar to Tomas Enrique Velasquez Gonzalez