GIOVANNI GABRIEL ERCOLE DURAN - 20227XXX

Comprehensive Background check of Giovanni Gabriel Ercole Duran - 20227XXX

Nationality Venezuelan
National citizen document 20227XXX
Voter Precinct 38490
Report Available

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They have the right to access social services and social assistance under similar conditions to Spanish citizens, depending on their situation and needs.

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The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.

What is the process to verify the immigration status of a foreign employee in Argentina?

Verifying the immigration status of a foreign employee in Argentina involves reviewing legal documents, such as the visa and work permit. An online consultation can be made through the National Directorate of Migration (DNM) to confirm the updated immigration status. Obtaining the consent of the foreign employee and following the procedures established by the DNM are essential steps to guarantee legality and transparency in the verification of immigration status.

What is the impact of the lack of transparency on the Venezuelan economy?

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Can criminal record certificates be requested on behalf of another person in Panama?

In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.

What are the implications of not complying with money laundering prevention obligations in Chile?

Failure to comply with money laundering prevention obligations in Chile can have serious consequences. Financial institutions and their employees may face administrative sanctions, significant fines, and the loss of operating licenses. Furthermore, in serious cases, the people involved may be subject to criminal proceedings that may result in imprisonment. The institution's reputation can also suffer significant damage.

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