JUAN CARLOS DUQUE SILVA - 18671XXX

Comprehensive Background check of Juan Carlos Duque Silva - 18671XXX

Nationality Venezuelan
National citizen document 18671XXX
Voter Precinct 43650
Report Available

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

The process to apply for a residence visa for temporary workers in the scientific research sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the scientific research sector in Spain, as a researcher, laboratory scientist or data analyst.</li><li>2. The research institution or company that hires you in the scientific research 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 scientific research 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 scientific research sector and visa.</li></ol>

What is the crime of influence peddling in the political sphere in Mexican criminal law?

The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.

What is Bolivia's approach to addressing corruption at the local level, considering regional differences within the country?

Bolivia addresses corruption at the local level considering regional differences by implementing strategies adapted to local needs and contexts. This may include targeted training, tailored preventative measures, and active community involvement in regional government integrity oversight.

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?

Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the international framework on which Mexico relies to combat money laundering?

Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.

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