ARQUIMEDES JOSE DIAZ MAITA - 13029XXX

Comprehensive Background check of Arquimedes Jose Diaz Maita - 13029XXX

Nationality Venezuelan
National citizen document 13029XXX
Voter Precinct 6540
Report Available

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Are there age restrictions to obtain an identity card as a foreigner in Costa Rica?

There are no specific age restrictions for foreigners to obtain an identity card in Costa Rica. However, they must meet the requirements of their immigration category and present the required documentation to obtain the ID in accordance with their legal status in the country.

Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?

Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.

What is the role of the Ministry of Economic and Social Inclusion in the ethical supervision of contractors in social projects in Ecuador?

The Ministry of Economic and Social Inclusion in Ecuador can have a role in the ethical supervision of contractors in social projects. This would include evaluating the social impact of projects, ensuring the inclusion of vulnerable communities and imposing sanctions in case of practices that do not promote economic and social inclusion.

What is the procedure to request a work permit for domestic employees in Venezuela?

The procedure to request a work permit for domestic employees in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as the employment contract, the identity card of the employer and the domestic employee, the 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 are the steps to apply for a mortgage loan in Colombia?

To apply for a mortgage loan in Colombia, you generally must follow these steps: 1) Select a financial institution and compare the available options. 2) Present the required documents, such as proof of income, financial statements, labor and property certificates, among others. 3) Make the loan application and complete the corresponding forms. 4) The entity will evaluate your payment capacity and the viability of the loan. 5) If approved, the contract is signed and the legal procedures for the constitution of the mortgage are carried out.

What is considered the crime of electoral fraud in Colombia and what are the associated penalties?

The crime of electoral fraud in Colombia refers to fraudulent actions carried out during electoral processes, such as vote manipulation, vote buying or alteration of results. The associated penalties may include criminal legal actions, administrative sanctions, annulment of fraudulent results, disqualification from holding public office, and additional actions for violation of political rights and democracy.

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