JUAN CARLOS SAAVEDRA VALERA - 16114XXX

Comprehensive Background check of Juan Carlos Saavedra Valera - 16114XXX

Nationality Venezuelan
National citizen document 16114XXX
Voter Precinct 3315
Report Available

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What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What does the process of homologation of Ecuadorian university degrees in Spain entail?

The approval is carried out through the Spanish Ministry of Education. You must submit the application, along with the academic documentation, and meet the requirements established for the equivalence of the degree.

What is the situation of care for victims of internal displacement in Honduras?

The situation of care for victims of internal displacement in Honduras faces challenges due to the lack of specific policies and programs for their protection and assistance. People displaced by violence, socio-environmental conflicts or natural disasters face difficulties in accessing housing, food, health and education, requiring a comprehensive and coordinated response from the State and society.

What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?

These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.

What is real-time transaction monitoring and how is it used in the prevention of money laundering in El Salvador?

Real-time transaction monitoring is a technological tool that allows you to analyze and detect unusual patterns and behaviors in financial transactions instantly. In El Salvador, this technique is used to identify suspicious money laundering activities and take quick and effective measures to prevent and combat this crime.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

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