CRISTOBAL JOSE MATA FERNANDEZ - 18644XXX

Comprehensive Background check of Cristobal Jose Mata Fernandez - 18644XXX

Nationality Venezuelan
National citizen document 18644XXX
Voter Precinct 16946
Report Available

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What is the process to request the allocation of a disability pension in cases of disability of a parent in Colombia?

To request the assignment of a disability pension in cases of disability of a parent in Colombia, an application must be submitted to the corresponding Pension Fund Administrator (AFP). Medical and legal documents proving the disability and its relationship to work ability must be provided. The AFP will evaluate the application and, if the requirements are met, will grant the disability pension.

Can I use my Panamanian passport as an identification document in other countries?

Yes, the Panamanian passport is widely accepted as an identification document in other countries. However, it is important to check the entry and visa requirements of the country you intend to visit.

What is the procedure to request a land use permit for tourism development projects in El Salvador?

The procedure to request a land use permit for tourism development projects in El Salvador involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as project plans, environmental impact studies, construction licenses, and comply with the requirements and regulations established by the ministry.

What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?

In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to study at a Costa Rican university?

If you have been convicted in another country and wish to study at a Costa Rican university, the university may request information about your judicial record as part of the admissions process. In this case, you should contact the university directly to obtain accurate information about the requirements and procedures for criminal background checks.

Can a person with a criminal record in Mexico be excluded from certain voluntary activities, such as working with minors or in charitable organizations?

Yes, a person with a criminal record in Mexico may be excluded from certain volunteer activities, especially those that involve working with minors or vulnerable populations. Charities, schools and other institutions often carry out background checks before allowing people to work in roles that involve responsibilities towards children or vulnerable groups. Criminal history, especially related to abuse crimes, may be a reason for denial. However, policies vary, and some organizations may consider rehabilitation and other factors when making decisions.

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