ARMANDO RAFAEL LAGUNA PEREZ - 6129XXX

Comprehensive Background check of Armando Rafael Laguna Perez - 6129XXX

Nationality Venezuelan
National citizen document 6129XXX
Voter Precinct 28423
Report Available

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How can the participation of Dominican employees in community development activities in the United States be encouraged?

You can organize volunteer events, corporate donations to nonprofit organizations, and corporate social responsibility programs that allow employees to contribute positively to the community.

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In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.

What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for university students?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for university students. This allows them to study at American academic institutions and participate in cultural activities during their stay.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in employment status, such as a reduction in work hours?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their employment situation, such as a reduction in work hours that affects their income and ability to meet alimony obligations. The court will assess these circumstances when considering the pension review.

What are the requirements to request an extension of stay in El Salvador?

The requirements to request an extension of stay in El Salvador vary depending on the type of visa. In general, you must submit an application to the General Directorate of Immigration and Immigration, provide documents such as your passport, evidence of the reasons for your extension, and pay the corresponding fees.

How can credit unions comply with KYC regulations in El Salvador?

They must establish procedures to identify their members, collect transaction information and report suspicious activities, following established KYC regulations.

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