FREDDY ANTONIO MARCUCCI PEREZ - 7131XXX

Comprehensive Background check of Freddy Antonio Marcucci Perez - 7131XXX

Nationality Venezuelan
National citizen document 7131XXX
Voter Precinct 6590
Report Available

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What is the process to request residence authorization for foreign students interning in Spain as a Guatemalan?

Guatemalans who wish to carry out professional internships in Spain as part of their studies can apply for residence authorization for foreign students in internships. The process involves complying with the established academic and immigration requirements.

What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What options do Salvadorans have who wish to apply for an E-1 investment visa as traders and E-2 as investors in the United States?

They must meet the specific requirements of each visa, including conducting substantial trade or investing in the United States.

What are the legal provisions in Costa Rica related to the protection of maternity and paternity in the workplace, and how are they applied in cases of labor lawsuits?

Legal provisions in Costa Rica protect maternity and paternity in the workplace. The Labor Code establishes maternity and paternity leave, as well as guarantees against gender discrimination related to maternity. These provisions are applied in cases of labor lawsuits to protect the rights of workers and ensure equitable working conditions during the period of pregnancy and childrearing.

What is the retention period for criminal record records in Panama?

Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.

How can I apply for a nonprofit tax exemption in Guatemala?

To apply for a tax exemption for nonprofit organizations in Guatemala, you must submit an application to the SAT and provide documentation that supports the status of the organization, such as bylaws, financial reports, registration certificates, meet established requirements by Guatemalan tax law and obtain SAT approval for tax exemption.

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