LOURDES DE JESUS HIDALGO MATIZ - 12836XXX

Comprehensive Background check of Lourdes De Jesus Hidalgo Matiz - 12836XXX

Nationality Venezuelan
National citizen document 12836XXX
Voter Precinct 4984
Report Available

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Assessments of risks associated with exposed persons in Paraguay are carried out periodically, at a set frequency, to keep understanding of risks up to date and adapt regulatory strategies as necessary.

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

The process to apply for a residence visa for temporary workers in the restaurant sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the restaurant sector in Spain, as a waiter, cook, or service staff in restaurants.</li><li>2. The company or restaurant that hires you 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 restaurant 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 restaurant sector and visa.</li></ol>

Does the judicial record in Mexico include information on convictions for environmental crimes or ecocide?

Yes, judicial records in Mexico can include information on convictions for environmental crimes, such as pollution, destruction of natural resources, or ecocide. These crimes are regulated by environmental laws and reflect actions that cause damage to the environment.

How does the Superintendency of Banks of Panama ensure that banking entities comply with regulations to prevent terrorist financing?

The Superintendency of Banks of Panama ensures that banking entities comply with regulations to prevent terrorist financing through the application of strict controls and supervision. Establishes specific regulations that require banks to implement due diligence measures and internal controls to prevent money laundering and the financing of terrorist activities. Conducts regular inspections and audits to ensure that banking entities comply with established regulations. Their work is essential to maintain the integrity and security of the banking system and contribute to the prevention of terrorist financing in Panama.

What is the role of the Superintendency of Banks in regulating KYC in the Dominican Republic?

The Superintendency of Banks plays a fundamental role in regulating KYC in the Dominican Republic. It is the primary regulatory entity that supervises and controls the activities of financial institutions in relation to compliance with KYC regulations. The Superintendency establishes guidelines and standards that financial institutions must follow, carries out periodic inspections and applies sanctions in case of non-compliance. Its objective is to guarantee the stability and integrity of the financial system in the country

How can bilateral collaboration in the fight against drug trafficking strengthen measures to prevent the financing of terrorism in Bolivia, given the link between both phenomena?

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