ALEIDA JUANA AMAYA GONZALEZ - 6583XXX

Comprehensive Background check of Aleida Juana Amaya Gonzalez - 6583XXX

Nationality Venezuelan
National citizen document 6583XXX
Voter Precinct 63465
Report Available

Recommended articles

Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. As a foreigner with legal residence in the Dominican Republic, you must obtain the residence card as your main identification document.

What are the options for Bolivians who want to work in the United States in the field of design and creativity?

Bolivians who wish to work in the United States in the field of design and creativity can explore the O-1 visa for individuals with extraordinary abilities in their fields. This visa is designed for those who have demonstrated outstanding achievements in areas such as design, art or creativity. They may also consider the H-1B visa for workers specialized in related fields. It is crucial to meet specific requirements and have the support of US employers or sponsors to obtain approval for these visas.

How does verification in risk and sanctions lists affect financial inclusion in Panama?

Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

What are the tax implications for non-residents investing in Costa Rica?

Non-residents investing in Costa Rica should consider the tax implications of their investments. Depending on the type of investment, they may be subject to income tax or capital gains tax in Costa Rica. Additionally, double taxation treaties and tax regulations in the investor's country of residence must be taken into account.

What is being done to promote gender equality and eradicate gender stereotypes in the media in Colombia?

In Colombia, gender equality is promoted and work is being done to eradicate gender stereotypes in the media. Policies and self-regulatory codes are implemented that promote equal representation of women and men in the media. In addition, awareness campaigns are promoted, gender perspective training is provided to media professionals, and the production and dissemination of content that reflects diversity and gender equality is encouraged.

Other profiles similar to Aleida Juana Amaya Gonzalez