JORGE LUIS SULBARAN ROMO - 20659XXX

Comprehensive Background check of Jorge Luis Sulbaran Romo - 20659XXX

Nationality Venezuelan
National citizen document 20659XXX
Voter Precinct 62388
Report Available

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What is the position of Paraguayan legislation on the participation of minors in surname change processes in family situations?

The participation of minors in surname change processes can be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when addressing cases of surname change in family situations.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to public transportation services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to public transportation services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to improve the quality and accessibility of public transportation, especially in rural areas and low-income communities. This can affect people's mobility, hinder access to employment, education and basic services, and increase social inequalities. Additionally, lack of access to financing and support can hinder efforts to improve transportation infrastructure, promote sustainable modes of transportation, and ensure the inclusion of all people in the transportation system.

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

Obtain a temporary job offer in the renewable energy sector in Spain, as a clean energy technician, solar panel installer or renewable energy engineer.</li><li>2. The company or employer that hires you in the renewable energy sector 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 renewable energy 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 renewable energy sector and visa.</li></ol>

Can I request a person's judicial records if I am part of a civil litigation in which they are involved?

As part of a civil litigation in Mexico, you can have access to the judicial records of the other party involved in the case. This is done through established legal procedures and with the support of the competent judicial authority.

Are there money laundering education and awareness programs aimed at the general public in Paraguay?

Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.

How are gender and diversity issues addressed in the KYC process in Chile?

In Chile, inclusion and diversity is promoted in the KYC process, ensuring that policies and procedures do not discriminate based on gender or other personal characteristics. Equal treatment in identity verification is encouraged.

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