LILIANA JOSEFINA VALLES MONTILLA - 17865XXX

Comprehensive Background check of Liliana Josefina Valles Montilla - 17865XXX

Nationality Venezuelan
National citizen document 17865XXX
Voter Precinct 53210
Report Available

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What is the process to apply for a residence visa for medical professionals in Spain from the Dominican Republic?

Obtain a job offer from a hospital, clinic or health center in Spain.</li><li>2. The health institution that hires you must begin the process of requesting 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 residency visa for medical professionals 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 the medical profession and visa.</li></ol>

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

How does money laundering affect the perception of risk for the financial sector in Costa Rica?

Participation in money laundering transactions can increase the perception of risk for the financial sector, affecting its ability to attract investment and play a strong role in the country's economic development.

Is there a specific DNI for people in an irregular migration situation?

In Argentina, all people, regardless of their immigration status, have the right to obtain a DNI. The immigration authorities do not intervene in the process of obtaining the DNI, which is carried out at Renaper.

What is the employment contract in the construction sector in Mexican commercial law?

The employment contract in the construction sector in Mexican commercial law is one in which a person provides services in activities related to construction, public works, infrastructure, urban planning, civil engineering, architecture or design, under the direction of a employer, in exchange for remuneration.

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