JOSE GILBERTO TAMOY SUFIA - 12680XXX

Comprehensive Background check of Jose Gilberto Tamoy Sufia - 12680XXX

Nationality Venezuelan
National citizen document 12680XXX
Voter Precinct 7203
Report Available

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The family reunification program allows US citizens and permanent residents to sponsor certain family members to obtain a Green Card. Salvadorans can use this program to bring spouses, children, parents and siblings, but wait times can be long depending on the category of family member.

What is the situation of children's rights in Guatemala in relation to protection against school violence and access to safe and quality education?

Boys and girls in Guatemala face challenges in terms of protection against school violence and access to safe, quality education due to the lack of resources in the educational system and the persistence of discriminatory and violent practices. Measures are being implemented to promote safe school environments free of violence, as well as to strengthen the prevention and attention to situations of harassment and abuse in schools.

What is the impact of the embargo on access to educational technology in the Dominican Republic?

An embargo may have an impact on access to educational technology in the Dominican Republic. There may be restrictions on the import of electronic devices, educational software and digital resources, which could limit digital learning opportunities for students. This could affect the quality of education and equity in access to educational resources.

Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

How is staff training in financial institutions addressed under Guatemalan AML legislation?

Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.

What is the impact of disciplinary records in Bolivia on access to financial services and credit?

In Bolivia, disciplinary records can have a significant impact on access to financial services and credit. Financial institutions often perform background checks before approving loans, credit cards, or other financial services. Disciplinary records such as late payments, breaches of previous contracts, or bankruptcy filings can influence financial institutions' decisions to extend credit or establish less favorable terms, such as higher interest rates or lower credit limits. It is important for individuals to understand how their disciplinary record can affect their credit history and take steps to rectify any problems before applying for financial services in Bolivia.

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