CARLOS ANDRES VELAZCO PEREZ - 13675XXX

Comprehensive Background check of Carlos Andres Velazco Perez - 13675XXX

Nationality Venezuelan
National citizen document 13675XXX
Voter Precinct 13282
Report Available

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What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica and how are these cases legally addressed?

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How can I request a permit to install irrigation systems in El Salvador?

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What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

What is the process to apply for a residence visa for temporary workers in the information technology (IT) sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the information technology sector in Spain, as a programmer, systems analyst or software engineer.</li><li>2. The company or employer in the IT sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the IT sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the IT sector and visa.</li></ol>

What is the tax treatment for foreign investments in Bolivia?

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What are the legal consequences of sexual abuse in Colombia?

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