LUIS BELTRAN RONDON FLORES - 11906XXX

Comprehensive Background check of Luis Beltran Rondon Flores - 11906XXX

Nationality Venezuelan
National citizen document 11906XXX
Voter Precinct 6783
Report Available

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What is the procedure to request a residence permit for family reunification in Venezuela?

The procedure to request a residence permit for family reunification in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application to the SAIME and attach the required documents, such as the passport, the marriage or relationship certificate, the Venezuelan identity card of the family member residing in Venezuela, among others. In addition, it is necessary to pay the corresponding fees and comply with the established requirements

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What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?

Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.

What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?

Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.

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