JORGE LUIS GUILLEN PAMFIL - 22862XXX

Comprehensive Background check of Jorge Luis Guillen Pamfil - 22862XXX

Nationality Venezuelan
National citizen document 22862XXX
Voter Precinct 6568
Report Available

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What are the requirements to apply for an investment visa in Panama?

The requirements to apply for an investment visa in Panama include making a specific investment in the country, such as purchasing a property or investing in a business. The minimum investment amount varies depending on the type of investment visa. Additionally, you must present documentation that supports the investment, such as purchase contracts, bank transfer receipts, and other financial documents. You must also meet the financial solvency requirements, present a business plan (in the case of commercial investments) and pay the corresponding fees. The application is submitted to the National Immigration Service and, once approved, the investment visa is issued.

Can a private company request a review of the amount seized in Panama?

Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.

What is the Criminal Record Certificate in Peru?

The Criminal Record Certificate in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a criminal record in the country. This certificate may be required in various legal or employment procedures.

Is it possible to use a copy of the National Registry of Foreigners (RNE) as an identification document in Brazil?

No, it is generally required to present the original National Registry of Foreigners (RNE) as a valid identification document for foreigners in Brazil.

How is the right of grandparents to visit their grandchildren regulated in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, grandparents have the right to request visits to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, as well as the impact on the child's well-being, when making visitation decisions.

How does the time elapsed from a crime affect the background check in Ecuador?

The time from a crime to a background check in Ecuador can have an impact on how information is evaluated. In some cases, past crimes may have less relevance if many years have passed and the individual has maintained good behavior since then.

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