GIOVANNY JOSE PIETERS FLORES - 13826XXX

Comprehensive Background check of Giovanny Jose Pieters Flores - 13826XXX

Nationality Venezuelan
National citizen document 13826XXX
Voter Precinct 3559
Report Available

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Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

What is the declaration of absence and when is it done in Brazil?

The declaration of absence in Brazil is a judicial procedure that is carried out when a person disappears from their home without leaving any news and it is presumed that they have died or are in a situation of absence. It is carried out at the request of a family member or interested party, and its purpose is to manage the assets and rights of the absentee, protect their interests and, in the event of death, facilitate hereditary succession.

What are the rights of migrants in Costa Rica?

Migrants in Costa Rica have fundamental rights protected, such as the right to life, liberty, personal integrity, non-torture, due process, non-discrimination, among others. These rights apply regardless of the person's immigration status.

What is the process to obtain a work permit for foreign workers in the health sector in Panama?

The process to obtain a work permit for foreign workers in the health sector in Panama involves the employer submitting an application to the Ministry of Health (MINSA). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the licenses and certifications required to practice in the health sector. The MINSA will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the health sector.

What requirements are needed for the identity card of an Ecuadorian citizen born abroad?

Ecuadorian citizens born abroad can obtain an identity card in Ecuador. The process involves presenting the apostilled or legalized birth certificate, along with other required documents, at the Civil Registry.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by construction products or materials that created structural defects in a property?

As a party to liability litigation for damages caused by construction products or materials that generated structural defects in a property in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

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