DAMACIO CRESPO CRESPO - 13739XXX

Comprehensive Background check of Damacio Crespo Crespo - 13739XXX

Nationality Venezuelan
National citizen document 13739XXX
Voter Precinct 43923
Report Available

Recommended articles

What is the process to obtain a work permit for foreign workers in the engineering sector in Panama?

The process to obtain a work permit for foreign workers in the engineering sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and certifications to work in the engineering sector. This may include having the required qualifications and experience in the field of engineering, meeting professional registration requirements and having specific technical knowledge. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the engineering sector.

Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.

Can alimony be modified in Peru?

Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.

What are the conditions for making changes in the internal division of the leased property in Colombia?

The conditions for making changes to the internal division of the leased property in Colombia must be agreed in the contract. This includes defining whether changes to the internal layout are permitted, whether landlord approval is required, and how costs associated with these changes will be managed. In addition, it is advisable to establish conditions to revert the changes at the end of the contract if necessary. Clarifying these conditions provides transparency and avoids conflicts related to changes in the internal division of the property during the lease period.

What is the difference between possession and visitation in Peru?

Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.

What are the specific legal considerations for background checks in the context of volunteer programs in Costa Rica and how is the privacy of volunteers protected?

In the context of volunteer programs in Costa Rica, legal considerations for background checks seek to balance the need for security with the protection of volunteers' privacy. Legislation may establish specific guidelines for this purpose.

Other profiles similar to Damacio Crespo Crespo