YOHANNY YAKELIN SANCHEZ PEREZ - 16414XXX

Comprehensive Background check of Yohanny Yakelin Sanchez Perez - 16414XXX

Nationality Venezuelan
National citizen document 16414XXX
Voter Precinct 43764
Report Available

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What are the laws in Panama that regulate identity validation in the process of applying for work permits for foreigners?

Identity validation in the process of applying for work permits for foreigners in Panama is governed by specific regulations established by the National Immigration Service and other entities related to migration. These regulations include requirements and procedures for the correct identification of work permit applicants, ensuring the authenticity of the information provided. The National Immigration Service applies these regulations to prevent identity theft and guarantee legality in the hiring of foreign workers in the country, thus contributing to the transparency and regulation of labor migration in Panama.

Can I use my temporary identification issued by the INE as an identification document to apply for a job in Mexico?

Yes, in many cases, the temporary ID issued by the INE may be accepted as an identification document to apply for a job in Mexico, although a permanent ID may be required once obtained.

What is the legislation in Paraguay regarding the protection of the identity of minors involved in criminal proceedings?

Legislation in Paraguay protects the identity of minors involved in criminal proceedings. Measures are established to preserve confidentiality and avoid public exposure of information that may identify minors. This approach seeks to protect the integrity and development of young people who participate in judicial processes, recognizing their special condition. The protection of the identity of minorities is an important consideration in Paraguayan legislation to ensure adequate and respectful treatment of this vulnerable group.

What is the role of the Superintendence of Companies, Securities and Insurance (SUPERCIAS) in relation to the tax history of companies in Ecuador?

SUPERCIAS regulates and supervises the activities of companies in Ecuador, ensuring transparency and compliance with accounting regulations. Their work contributes to maintaining the financial and fiscal integrity of companies.

What is the procedure to apply for a residence visa for foreign investors in Chile?

The process to apply for a residence visa for foreign investors in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of investment, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign investors, which will allow you to reside in Chile and develop investment activities in the country.

What are the options for Argentines who want to work in the field of fashion and design in the United States through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as science, education, business or athletics. In the field of fashion and design, Argentinians with significant achievements may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability in their specific field. Meeting the specific O-1A visa requirements is crucial to the success of the process.

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