AMILCAR SEGUNDO FERRER GUTIERREZ - 2738XXX

Comprehensive Background check of Amilcar Segundo Ferrer Gutierrez - 2738XXX

Nationality Venezuelan
National citizen document 2738XXX
Voter Precinct 50013
Report Available

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Is it possible to use an authenticated copy of the Marriage Certificate as an identification document in Brazil?

No, the Marriage Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the application process for a J-1 Visa for doctors who wish to carry out their medical residency in the United States from Peru?

The J-1 Visa is for doctors who wish to complete their medical residency in the United States through accredited exchange programs. The process involves obtaining a DS-2019 Program Letter from an accredited medical residency program and participating in the selection process. Peruvian doctors must apply for the J-1 Visa at the US embassy or consulate in Peru. After completing residency, they must return to their home country for a period of time before being eligible for other visas.

Can the landlord change the terms of the arrival contract for security reasons in Chile?

The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.

What is the role of the National Civil Service Commission in the evaluation of disciplinary records for public employment in Colombia?

The National Civil Service Commission in Colombia may have a role in formulating policies and procedures related to the review of disciplinary records for public employment, ensuring the suitability of candidates.

What is the relationship between the Public Ministry of Panama and the prosecution of crimes related to identity and identification documents?

The Public Ministry of Panama, as the entity in charge of investigating and prosecuting crimes, has a direct relationship in cases related to identity and identification documents. The Prosecutor's Office, as part of the Public Ministry, can initiate legal actions against those who commit crimes such as forgery, fraud or any illegal activity linked to identification documents. Collaboration between the Public Ministry and other entities, such as the National Police, is essential for the prevention and effective prosecution of crimes that affect the integrity of citizens' identity and documents.

How can companies foster a culture of regulatory compliance among their suppliers in the Dominican Republic?

Companies can foster a culture of regulatory compliance among their suppliers in the Dominican Republic by communicating compliance expectations, providing training, and establishing ethical standards in contracts and business agreements.

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