ELY JOSE LUGO MARCHAN - 20298XXX

Comprehensive Background check of Ely Jose Lugo Marchan - 20298XXX

Nationality Venezuelan
National citizen document 20298XXX
Voter Precinct 13650
Report Available

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What is the process to apply for a residence visa for temporary workers in the engineering sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the engineering sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the engineering sector in Spain, as a civil engineer, electrical engineer or software engineer.</li><li>2. The company that hires you in the engineering sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the engineering sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the engineering sector and visa.</li></ol>

What identification information is required to open a bank account in Panama?

To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.

What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?

Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.

What happens in cases of abandonment of a minor in Guatemala?

In cases of abandonment of a minor, a complaint can be filed with the Attorney General's Office of Guatemala. The Attorney General's Office will take measures to protect and care for the minor, and legal action can be taken against abandoning parents.

What is the responsibility of the debtor in the conservation of the assets seized in Panama?

The debtor has the responsibility of preserving and maintaining the assets seized in Panama while they are subject to the seizure process. This includes ensuring that goods do not deteriorate or are sold prior to auction or adjudication. Failure to comply with this responsibility may lead to additional sanctions.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equal opportunities for boys and girls in the educational field?

The adoption of minors in Guatemala by couples who have participated in programs to promote equal opportunities for boys and girls in the educational field is legally regulated. Adopters' experience and ability to provide a family environment that fosters equal opportunities and eliminates gender barriers in education is evaluated.

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