GHENSYRETH MARIANNA ASCANIO PARGAS - 16750XXX

Comprehensive Background check of Ghensyreth Marianna Ascanio Pargas - 16750XXX

Nationality Venezuelan
National citizen document 16750XXX
Voter Precinct 28801
Report Available

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

The process to apply for a residence visa for temporary workers in the fishing sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary employment offer in the fishing sector in Spain, as a fisherman, sailor or fishing boat worker.</li><li>2. The employer in the fishing sector must initiate 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 fishing 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 fishing sector and visa.</li></ol>

How are high-risk accounts handled in Paraguay in the context of AML?

High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.

How is the crime of kidnapping penalized in Guatemala?

Kidnapping in Guatemala is penalized with severe penalties, including the possibility of prison. The legislation seeks to combat this crime that involves the illegal deprivation of liberty of a person for the purposes of extortion, violence or other purposes.

What is the international return process for minors in Chile in cases of illegal retention?

The international return process for minors in Chile in cases of illegal retention is based on international treaties and an application is submitted to the court for the return of the minor to their country of habitual residence.

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