ANGIE DEL CARMEN PEREZ PALENCIA - 18338XXX

Comprehensive Background check of Angie Del Carmen Perez Palencia - 18338XXX

Nationality Venezuelan
National citizen document 18338XXX
Voter Precinct 14010
Report Available

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What is the process to obtain residency for professionals in the field of Argentine veterinary medicine in Spain?

The process to obtain residency for professionals in the field of Argentine veterinary medicine in Spain may involve the validation of degrees, the accreditation of work experience in veterinary practice and compliance with requirements established by professional associations and health authorities.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

What is the relationship between the National Institute of Statistics and Census (INEC) of Panama and the collection of statistical data related to criminal records?

The National Institute of Statistics and Census (INEC) of Panama may be involved in the collection of statistical data related to criminal records at the population level. May work on obtaining and analyzing statistics involving information on crimes and criminal records at the national level. Your role could include presenting reports and analyzes that help understand the crime situation in the country. Collaboration with other entities, such as the National Police, can be essential to obtain accurate and current data on criminal records in the population.

Can a debtor request the extinction of the debt after an embargo in Chile?

Extinguishing debt after a seizure is possible if it is shown that the debt has been fully settled through the seized assets and other means.

How are judicial records handled in cases of public contracting and bidding processes in the legal and business field in Paraguay?

In cases of public procurement processes and tenders in the legal and business field in Paraguay, the judicial records of the companies and participants can be evaluated by the authorities responsible for public procurement. Judicial records may be considered when reviewing bids and awarding government contracts. Regulations for public procurement and bidding can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.

What is the legislation in Costa Rica that regulates administrative procedures?

In Costa Rica, the legislation that regulates administrative procedures is found mainly in the General Law of Public Administration. This law establishes the principles and procedures that government institutions must follow to carry out procedures and provide services to citizens. In addition, there are specific laws that regulate certain types of procedures, such as the Commercial Code and the Immigration Law.

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