JOSE ISRRAEL HERNANDEZ SILVA - 25584XXX

Comprehensive Background check of Jose Isrrael Hernandez Silva - 25584XXX

Nationality Venezuelan
National citizen document 25584XXX
Voter Precinct 57330
Report Available

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What are the necessary procedures to request an operating license for an entertainment establishment in the Dominican Republic?

To request an operating license for an entertainment establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the establishment will be located. You must complete an application and provide information about the type of entertainment, security measures, hours of operation, among others. Additionally, you must meet the requirements established by the city council and obtain approval before starting operations.

What are the rights of children in cases of marriage of minors in Ecuador?

In cases of marriage of minors in Ecuador, the children have the rights to receive protection and care from the competent authorities. Measures will be taken to ensure their well-being and it will be evaluated whether the marriage is beneficial and in the best interests of the child.

What are the options for Argentines who wish to participate in university educational exchange programs through the J-1 visa?

The J-1 visa also applies to university educational exchange programs. Argentines can participate in programs sponsored by educational institutions designated by the Department of State. This includes student exchanges, academic research programs and university collaborations. Meeting the specific program and J-1 visa requirements is essential for a successful university educational exchange experience in the United States.

What authority oversees compliance with PEP regulations in El Salvador?

The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.

Can I request an extension of my Costa Rican passport if I am abroad?

Yes, if you are abroad and need an extension of your Costa Rican passport, you must contact the Costa Rican embassy or consulate in the country where you are located to obtain information and follow the corresponding procedures.

How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

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