ANNY KARINA URBANEJA GARCIA - 15266XXX

Comprehensive Background check of Anny Karina Urbaneja Garcia - 15266XXX

Nationality Venezuelan
National citizen document 15266XXX
Voter Precinct 4388
Report Available

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What is the procedure to request a work permit for foreign students in Venezuela?

The procedure to request a work permit for foreign students in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as your passport, study certificate, Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What types of transactions are restricted by the embargo in Venezuela?

The embargo may involve restrictions on different types of transactions, such as trade in goods and services, financial transfers, investments, technology and scientific cooperation. These restrictions may vary depending on the specific policies of each country or entity that has imposed the embargo.

What is the process to request judicial authorization to change the nationality of a minor in Colombia?

To request judicial authorization for the change of nationality of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for the change of nationality, such as educational benefits, employment opportunities or family reunification. The judge will evaluate the request and make a decision based on the best interests of the minor.

How are the visitation rights of stepfathers regulated in Peru in cases of conflict with biological parents?

Visitation rights of stepparents in Peru in cases of conflict with biological parents are regulated through agreements between the parties or by court order. Courts will consider the child's well-being when making decisions about stepparent visitation rights.

What documents are necessary to verify the identity of a client in Costa Rica?

Verifying a client's identity in Costa Rica requires valid and up-to-date documents, such as identification cards, passports, driver's licenses and other official documents. These documents must be presented and recorded by the entity to confirm the identity of the client. Additionally, it is important to verify the authenticity of the documents and ensure that they match the information provided by the client.

How is terrorist financing related to human trafficking handled with labor exploitation purposes in the construction field in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes in the construction field by implementing specific regulations, strengthening controls and collaborating with international agencies to prevent the misuse of funds generated by these illicit activities. . .

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