JONATHAN JOSE MUGUERZA GUARAMATA - 13894XXX

Comprehensive Background check of Jonathan Jose Muguerza Guaramata - 13894XXX

Nationality Venezuelan
National citizen document 13894XXX
Voter Precinct 39290
Report Available

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What are the rights of children in cases of de facto separation from their parents in Peru?

In cases of de facto separation of parents in Peru, children have similar rights to divorce cases. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Parents have the responsibility to ensure the well-being of their children, even in situations of de facto separation, and must comply with their legal and financial obligations.

What are the security risks in the production and distribution of electronic products and technology in the Dominican Republic, including the quality of the products and the security of the manufacturing facilities?

The production and distribution of electronic products and technology are relevant economic activities. Assessing risks and safety measures in production and product quality, as well as the safety of manufacturing facilities, is essential to ensure quality products and the protection of workers.

What documents do I need to obtain a DNI in Argentina?

To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.

How is the participation of Ecuadorian companies in international projects regulated to avoid money laundering?

Ecuador regulates the participation of Ecuadorian companies in international projects to prevent money laundering. Additional controls are established in international commercial transactions, due diligence is required and collaboration is carried out with international organizations to prevent misuse of the financial system in global contexts.

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

Obtain a temporary job offer in the gastronomy sector in Spain, as a chef, cook or waiter.</li><li>2. The employer in the gastronomy 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 gastronomy 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 gastronomy sector and visa.</li></ol>

What is the impact of risk list verification on foreign investments in Chile?

Verification in risk lists

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