KATIUSCA LILIBETH APARICIO RODRIGUEZ - 18611XXX

Comprehensive Background check of Katiusca Lilibeth Aparicio Rodriguez - 18611XXX

Nationality Venezuelan
National citizen document 18611XXX
Voter Precinct 19553
Report Available

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Can you provide the name of your last participation in a community health fair in Ecuador?

My last participation in a community health fair was at [Name of Fair] during [Date of Participation].

How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?

The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.

How is identity verified in job hiring processes in El Salvador?

In job hiring processes, applicants are requested to present valid identity documents and their authenticity is verified with the RNPN.

Can Salvadorans covered by Temporary Protected Status (TPS) apply for permanent residence in the United States?

In certain cases, some TPS beneficiaries can adjust their status to permanent resident if they meet certain requirements and are assigned to an eligible visa category.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

What are the rights of people in situations of internal displacement in El Salvador?

People in situations of internal displacement in El Salvador have fundamental rights that must be protected. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

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