CARMEN NELLY MARTINEZ DE EVIES - 3738XXX

Comprehensive Background check of Carmen Nelly Martinez De Evies - 3738XXX

Nationality Venezuelan
National citizen document 3738XXX
Voter Precinct 28362
Report Available

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What is the procedure to obtain a work permit for foreigners in Venezuela?

The procedure to obtain a work permit for foreigners in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). The employer must submit an application to the SAIME, attaching the required documents, such as the employment contract, the company's RIF, the applicant's identity card and other additional documents. In addition, the applicant must meet the requirements established by Venezuelan immigration legislation and pay the corresponding fees. It is important to consult with the SAIME to obtain accurate and updated information on the requirements and the specific procedure.

How is identity verified in the process of requesting remittance services in the Dominican Republic?

In the process of requesting remittance services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the senders and recipients of money. Remittance companies require this information to comply with regulations and to ensure that the people involved are correctly identified. Identity verification is essential for security and regulatory compliance when sending remittances.

What are the rights of children in cases of separation or divorce due to relationship problems with half-siblings in Chile?

In cases of separation or divorce due to relationship problems with half-siblings in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their half-siblings, as long as it is beneficial for their well-being and development. The preservation of family ties will be encouraged to the extent possible, and the court will evaluate the case and make a decision considering the best interests of the minor.

Can I request an Argentine DNI if I am an Argentine citizen but do not have a fixed address?

To obtain the Argentine DNI, you must have a declared address. If you do not have a fixed address, you must provide a temporary or contact address at the time of the procedure.

What is the regulation in Guatemala regarding domestic violence in same-sex couples?

The regulations on domestic violence in Guatemala apply equally to same-sex couples. The Law against Femicide and other Forms of Violence against Women protects all victims of violence, regardless of their sexual orientation.

What is the role of the State in the supervision and regulation of adoption processes in Panama?

The State has the role of supervising and regulating adoption processes in Panama, ensuring that legal requirements are met and that the rights of the children involved are protected.

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