WILLMARY NAYKARY DIAZ AROCHA - 17166XXX

Comprehensive Background check of Willmary Naykary Diaz Arocha - 17166XXX

Nationality Venezuelan
National citizen document 17166XXX
Voter Precinct 2611
Report Available

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

Obtain a temporary employment offer in the civil engineering sector in Spain, as a civil engineer, architect or worker on construction projects.</li><li>2. The employer in the civil engineering 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 civil engineering 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 civil engineering sector and visa.</li></ol>

What is the tax regime for foreign investments in the mining sector in Brazil?

Brazil Foreign investments in the mining sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and permits, participation in tenders and contracts regulated by the National Mining Agency (ANM), and compliance with safety and environmental standards. In addition, there are tax benefits and support programs to encourage investment in the mining sector in Brazil.

What rights does a tenant have in the Dominican Republic if the landlord wants to evict them?

In the Dominican Republic, a tenant has legal rights in case the landlord wants to evict them. The landlord must follow a legal process that includes notifying the tenant in advance and filing a lawsuit in court. The tenant has the right to defend himself and present arguments in his favor. The courts will decide whether the eviction is justified or not. It is important that both the landlord and the tenant follow the proper legal process in these cases

What are the key aspects to consider when performing legal due diligence in Colombia?

When conducting legal due diligence in Colombia, it is essential to examine contracts, pending litigation, regulatory compliance and other legal aspects to ensure that the transaction complies with applicable Colombian laws.

What requirements must the agencies in charge of verifying criminal records in Panama meet?

Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.

How are concerns about access to financial services in rural and remote areas of the Dominican Republic addressed in the KYC process?

To address concerns about access to financial services in rural and remote areas of the Dominican Republic in the KYC process, the opening of service points in these areas is promoted. Financial institutions can establish branches or collaborate with local establishments to offer financial services to the population in these areas. In addition, KYC procedures are simplified wherever possible to facilitate access to financial services in remote areas. Financial inclusion is an important goal across the country, and initiatives are being implemented to ensure that people in rural areas can also access financial services conveniently and safely.

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