VIRGINIA DEL CARMEN SANCHEZ VALBUENA - 9760XXX

Comprehensive Background check of Virginia Del Carmen Sanchez Valbuena - 9760XXX

Nationality Venezuelan
National citizen document 9760XXX
Voter Precinct 61690
Report Available

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

Obtain a temporary job offer in the gastronomy sector in Spain, as a chef, cook or waiter.</li><li>2. The employer in the gastronomy 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 gastronomy 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 gastronomy sector and visa.</li></ol>

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

What are the responsibilities of the seller in a sales contract in the Dominican Republic?

The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.

What is Bolivia's position in relation to international cooperation for the extradition of individuals involved in money laundering cases, and how is respect for human rights guaranteed during this process?

Bolivia maintains a favorable position on international cooperation for the extradition of individuals involved in money laundering cases. Protocols are established that guarantee respect for human rights during this process, ensuring that extradition requests comply with legal standards and are carried out in a fair and transparent manner.

What is the situation of youth violence in El Salvador?

Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.

What is the impact of PEP regulations on access to financial services for ordinary citizens in Ecuador?

PEP regulations in Ecuador aim to prevent corruption, but they can also affect access to financial services for ordinary citizens. Financial institutions must balance due diligence with financial inclusion, implementing measures that protect against PEP risks without unnecessarily hindering the population's access to basic financial services.

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