FELIX SATURNO CISNEROS TINOCO - 235XXX

Comprehensive Background check of Felix Saturno Cisneros Tinoco - 235XXX

Nationality Venezuelan
National citizen document 235XXX
Voter Precinct 17233
Report Available

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How do you apply for an R-2 Nonimmigrant Visa for dependents of R-1 Visa holders from Peru?

The R-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of R-1 Visa holders (religious workers). The R-1 Visa holder must file an R-2 petition on behalf of his or her dependents and provide the family relationship. Once the petition is approved, dependents can apply for the R-2 Visa at the US embassy or consulate in Peru.

What is the application process for a Temporary Work Stay Visa in Spain for Panamanian citizens who wish to carry out temporary work in the country?

This visa allows temporary work in Spain for a specific period and requires a work contract with a company in Spain.

How does the Panamanian State ensure that financial entities comply with anti-money laundering regulations?

The Panamanian State ensures that financial entities comply with anti-money laundering regulations through the Superintendency of Banks and other supervisory entities. These institutions have the responsibility of carrying out periodic reviews, evaluating money laundering prevention programs implemented by financial entities and applying corrective measures when necessary. Rigorous compliance with these regulations is essential to safeguard the integrity of the financial system and prevent the misuse of financial entities for illicit money laundering activities.

Can I use my Guatemalan passport as a valid document to apply for permanent residence in Guatemala?

No, the Guatemalan passport is not used as a valid document to apply for permanent residence in Guatemala, since the passport is a travel document. To apply for permanent residence in Guatemala, you must follow the process established by the immigration authorities and present the required documents.

What are the specific working conditions for workers in the virtual reality sector in Mexico?

Specific working conditions for workers in the virtual reality sector in Mexico include knowledge in the design of user interfaces and user experiences in virtual environments, skill in the development of 3D graphics and animations, adaptability to platforms and devices. virtual reality, and participation in innovation and digital entertainment projects.

What are the laws and measures in Venezuela to confront cases of crimes against sexual freedom?

Crimes against sexual freedom are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, such as rape, sexual abuse, sexual exploitation and other acts that threaten the freedom and sexual integrity of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for these crimes. It seeks to guarantee justice and respect for sexual rights.

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