DANIEL JOSE MAITA CERMEÑO - 12969XXX

Comprehensive Background check of Daniel Jose Maita Cermeño - 12969XXX

Nationality Venezuelan
National citizen document 12969XXX
Voter Precinct 4530
Report Available

Recommended articles

How can I apply for a temporary residence permit for foreign students in Colombia?

To apply for a temporary residence permit for foreign students in Colombia, you must be admitted to a Colombian educational institution and meet the requirements established by Migración Colombia. You must submit the application for a temporary residence permit to Migración Colombia, provide the required documents, such as a valid passport, letter of acceptance from the educational institution, academic certificates, and meet the other requirements established by Migración Colombia. The entity will evaluate the application and, if the requirements are met, will grant the temporary residence permit for foreign students.

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of family reunification in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of family reunification in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. reasons for family reunification.

What legal consequences could employees of a financial institution face for failure to comply with AML regulations in El Salvador?

Employees could face legal action if they are proven to have participated or been complicit in activities that violate AML regulations, which may result in criminal charges or civil actions.

What is the process to request the declaration of nullity of a marriage in Argentina?

The process to request the declaration of nullity of a marriage in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage from its origin, such as lack of consent or the existence of legal impediments. The judge will evaluate the request and, if the legal requirements are met, may declare the marriage null and void.

What are the legal consequences of having a disciplinary record in Peru?

Legal consequences may vary depending on the nature of the disciplinary record. In some cases, it could affect your ability to obtain certain jobs or positions. It is essential to consult with an attorney to understand the specific implications.

Other profiles similar to Daniel Jose Maita Cermeño