ALICIA ELENA PEREZ SERRANO - 16578XXX

Comprehensive Background check of Alicia Elena Perez Serrano - 16578XXX

Nationality Venezuelan
National citizen document 16578XXX
Voter Precinct 34764
Report Available

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Mexico The protection of the rights of human rights defenders is essential in Mexico. There are laws and protection mechanisms that seek to guarantee the work of defenders, their safety, their freedom of expression and their participation in the defense of human rights. Protection programs have been implemented, prevention of attacks is promoted, and training and support for defenders in their work is strengthened.

Can a company share the results of a background check with third parties in Mexico?

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What is the process to apply for a residence visa for investors in Spain from the Dominican Republic?

Make a significant investment in Spain, such as the purchase of real estate, shares in Spanish companies or the creation of jobs.</li><li>2. Obtain evidence of the investment made, such as property purchase contracts, investment agreements or evidence of job creation.</li><li>3. Submit an investment visa application at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes proof of investment and other documents related to the investment made.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

How does background checks affect diversity and inclusion policies in Mexico?

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Does the judicial record in Panama include information on protection orders or contact restrictions?

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