ANGEL MIGUEL ALBA HERNANDEZ - 25437XXX

Comprehensive Background check of Angel Miguel Alba Hernandez - 25437XXX

Nationality Venezuelan
National citizen document 25437XXX
Voter Precinct 12580
Report Available

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What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

Can I apply for temporary residence in Spain as a fashion and design professional as an Ecuadorian?

Yes, fashion and design professionals can apply for temporary residency in Spain by submitting a job offer in their field. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Is there any specific regulation for the selection of personnel in the health sector in Costa Rica?

Yes, the health sector in Costa Rica is subject to specific regulations regarding personnel selection. Healthcare professionals, such as doctors and nurses, must meet specific licensing and requirements. Additionally, hospitals and healthcare centers must follow additional regulations to ensure quality and safety in healthcare.

What is the legal age for marriage in Guatemala?

The legal age for marriage in Guatemala is 18 years. There are exceptions under certain circumstances, such as parental consent and court authorization, for marriages between people ages 16 to 18.

What are the penalties for falsifying stamps or marks on identification documents in El Salvador?

Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.

Can judicial records in El Salvador be consulted by employers during the job interview process?

In El Salvador, employers can request a judicial record certificate from candidates during the job interview process. However, it is important to keep in mind that labor legislation establishes restrictions regarding the use of criminal records as the only determining factor for the denial of employment. Employers must follow a fair and objective process when evaluating candidates, taking into account relevant factors other than judicial record.

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