TONNY GABRIEL TORRES HERRERA - 20765XXX

Comprehensive Background check of Tonny Gabriel Torres Herrera - 20765XXX

Nationality Venezuelan
National citizen document 20765XXX
Voter Precinct 5092
Report Available

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In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.

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What is the process to request a vehicle circulation permit in Chile?

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

Obtain a temporary job offer in the IT and technology sector in Spain, as a programmer, software engineer or systems analyst.</li><li>2. The company or employer that hires you in the IT and technology sector must begin 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 IT and technology 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 IT and technology sector and visa.</li></ol>

What are the rights of parents in cases of de facto separation in Colombia?

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What are the opportunities to participate in research and development projects for Chilean immigrants in the academic field in Spain?

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