JOSE DOLORES URBINA ROSALES - 5773XXX

Comprehensive Background check of Jose Dolores Urbina Rosales - 5773XXX

Nationality Venezuelan
National citizen document 5773XXX
Voter Precinct 54500
Report Available

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How has the financial situation in Venezuela affected ordinary citizens?

Venezuela The financial situation in Venezuela has had a significant impact on ordinary citizens. Hyperinflation and currency devaluation have eroded the population's purchasing power, making it difficult to purchase food, medicine and other basic goods. Additionally, widespread shortages have generated a humanitarian crisis, where many Venezuelans struggle to meet their basic needs. Access to health and education services has also been negatively affected.

How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?

Bolivia applies more rigorous controls in the receipt and management of funds by NGOs, evaluating the legitimacy of financing sources and promoting transparency in their operations.

Is the DPI valid as an identification document to travel within Guatemala?

Yes, the DPI is valid as an identification document to travel within Guatemala. Guatemalan citizens can use their DPI to verify their identity in various contexts, including during travel within the country.

What are the steps to obtain a work permit for foreigners in Ecuador in the agricultural sector?

To obtain a work permit in the agricultural sector in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian agricultural company, criminal and medical record certificates, and other documents that support your employment in the sector are required. Check with the immigration authority to find out the specific requirements.

What is the validity of the identity and electoral card in the Dominican Republic?

The identity and electoral card is valid for 10 years for people over 18 years of age and 5 years for minors.

Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?

Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

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