GENNYS DEL VALLE PEREZ SANGRONIS - 11525XXX

Comprehensive Background check of Gennys Del Valle Perez Sangronis - 11525XXX

Nationality Venezuelan
National citizen document 11525XXX
Voter Precinct 20090
Report Available

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What are the steps to obtain a travel authorization for minors in Venezuela?

To obtain a travel authorization for minors in Venezuela, the consent of both parents or legal representatives of the minor is required. They must submit an application to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and attach a series of documents, such as the minor's birth certificate, the identity card of the parents or representatives, a notarized letter of authorization and the travel itinerary. It is important to verify the specific requirements and necessary forms with the SAIME.

What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?

In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.

What is the impact of the seizure in cases of debt originated by credit cards in Colombia?

Garnishment of credit card debt in Colombia follows the same general principles, but there are specific regulations related to garnishment limits and collection practices. It is important to be aware of these regulations and seek legal advice to understand the specific implications in credit card debt cases.

Can the embargo in Colombia affect my rights to access preschool education services or compulsory schooling?

In general, the embargo in Colombia should not affect your rights to access preschool education services or compulsory schooling. These services are considered fundamental for the educational development of children and young people. However, it is important to keep in mind that failure to meet financial obligations related to education, such as paying tuition or monthly fees, may have indirect consequences, such as restricting access to the educational institution. It is advisable to maintain communication with the educational institution and look for solutions to guarantee the continuity of education.

How are embargo situations or trade restrictions addressed in Bolivia?

Situations of embargo or trade restrictions are handled as established in clause [Clause Number], indicating the procedures and responsibilities of both parties in Bolivia to comply with international trade regulations and resolve possible problems related to embargoes or trade restrictions.

Can I use my identification and electoral card as a document to obtain a job in the Dominican Republic?

Yes, the identification and electoral card can be used as a valid identification document to obtain employment in the Dominican Republic, along with other documents required by the employer.

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