KATIUSCA DEL MILAGRO MONSALVE HERRERA - 18763XXX

Comprehensive Background check of Katiusca Del Milagro Monsalve Herrera - 18763XXX

Nationality Venezuelan
National citizen document 18763XXX
Voter Precinct 16390
Report Available

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What are the necessary procedures to request a construction permit for a business in Venezuela?

To request a construction permit for a business in Venezuela, you must meet the requirements established by the mayor's office or competent institution of your municipality. The procedures may include submitting a construction permit application, attaching architectural and structural plans, conducting an environmental impact study, among others. It is important to consult with the corresponding mayor's office to obtain precise information about the requirements and the specific procedure.

How do travel restrictions affect Bolivians who wish to enter the United States?

Travel restrictions may affect Bolivians wishing to enter the United States. These restrictions may be temporary and vary depending on the global situation. It is crucial to check current restrictions and possible exemptions before planning any trip. Restrictions may include entry bans or additional requirements, so staying informed about travel updates is essential to avoid setbacks.

Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

What is the situation of the rights of the elderly in Venezuela?

The elderly in Venezuela face challenges such as lack of access to adequate health services, poverty and abandonment, which requires specific policies and programs to protect their rights and guarantee their well-being.

What is the procedure to obtain a special work permit in Peru?

The process to obtain a special work permit in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). It involves presenting the required documentation, such as an employment contract or an invitation letter, and complying with the requirements established by the entity.

How is coordination between intelligence agencies and security forces in El Salvador ensured to detect threats related to the financing of terrorism?

Coordination between intelligence agencies and security forces in El Salvador for the detection of threats related to terrorist financing is ensured through the creation of specific platforms and protocols. Mechanisms were established to share information securely and efficiently, allowing agencies to work together to identify and address potential cases of terrorist financing.

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