JONATHAN ALEXANDER CESPEDES HERNANDEZ - 19494XXX

Comprehensive Background check of Jonathan Alexander Cespedes Hernandez - 19494XXX

Nationality Venezuelan
National citizen document 19494XXX
Voter Precinct 34720
Report Available

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

The process to apply for a residence visa for temporary workers in the construction sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the construction sector in Spain, for example, as a construction worker.</li><li>2. The construction company that hires you must begin 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 construction 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 construction sector and visa.</li></ol>

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?

The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.

What is the legal process for the adoption of minors who have been victims of human trafficking in Guatemala?

The legal process for the adoption of minors who have been victims of human trafficking in Guatemala involves special protection measures. Authorities seek to ensure the immediate safety and well-being of the child, adopting approaches tailored to the complexity of human trafficking.

What is the statute of limitations for the execution of an embargo on movable property in Guatemala?

The statute of limitations for executing a seizure of personal property in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. In some cases, the statute of limitations may be five years, but it is important to consult an attorney to determine the applicable deadline in a particular case.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the court as part of the divorce process. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it as part of the divorce process and issue a joint custody order.

What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

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