DEXIRET CARINA ROMAN DURAN - 19850XXX

Comprehensive Background check of Dexiret Carina Roman Duran - 19850XXX

Nationality Venezuelan
National citizen document 19850XXX
Voter Precinct 30300
Report Available

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What regulations apply to real estate transactions involving politically exposed persons in Guatemala?

Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.

What are the tenant's options if the property becomes habitable due to unforeseen circumstances in Peru?

If the property becomes habitable due to unforeseen circumstances, the tenant may have the right to terminate the contract or request a temporary relocation. The contract should include provisions for these stages and establish clear procedures to protect the tenant's rights.

How is the process carried out to obtain a work permit for foreigners in Ecuador?

The process to obtain a work permit for foreigners in Ecuador is carried out through the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents that support the employment relationship are required. It is advisable to consult with the immigration authority to obtain updated information.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

What is the application process for a U-5 Visa for parents of crime victims in the United States?

The U-5 Visa is for parents of crime victims who have a U-1 Visa. Children must be under 21 years of age and single. U-1 Visa holders must file a U-5 petition on behalf of their parents and provide proof of the family relationship. Once approved, parents can apply for the visa at the US Embassy in Peru and accompany their children to the United States.

What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?

Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.

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