FRANCISCO ALONSO PEÑA PEÑA - 3039XXX

Comprehensive Background check of Francisco Alonso Peña Peña - 3039XXX

Nationality Venezuelan
National citizen document 3039XXX
Voter Precinct 33141
Report Available

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How does the employment situation in Spain affect the application process for the European Union Blue Card for highly qualified Ecuadorians?

The employment situation in Spain is essential for the application for the Blue Card. You must have a job offer according to your high qualifications and meet the specific requirements of this program.

Can I apply for temporary residence in Spain as a communication professional as an Ecuadorian?

Yes, communication professionals can apply for temporary residence in Spain by submitting a job offer in this sector. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.

Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

Can the identity card be used to carry out legal procedures such as power of attorney or the purchase of real estate?

Yes, the identity card is a valid document to carry out legal procedures in Ecuador, such as obtaining power of attorney or purchasing real estate. However, in some specific cases, additional documents may be required depending on the nature of the procedure.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with intellectual disabilities in Panama?

In Panama, we seek to protect the rights of people with intellectual disabilities through specialized care and support services. The inclusion and full participation of people with intellectual disabilities in society is promoted, guaranteeing respect for their rights and dignity. Educational support programs, therapies and medical and social care services are established adapted to the needs of people with intellectual disabilities. We work to promote accessibility, raise awareness and eliminate barriers to ensure equal opportunities and the full exercise of the rights of people with intellectual disabilities.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

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