MAIBELLYN PARRA URDANETA - 17462XXX

Comprehensive Background check of Maibellyn Parra Urdaneta - 17462XXX

Nationality Venezuelan
National citizen document 17462XXX
Voter Precinct 61840
Report Available

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What are the penalties for speculation in Brazil?

Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.

What is the situation of the agricultural sector in Bolivia during the embargoes, and what are the strategies to strengthen food security and support farmers affected by economic restrictions?

The agricultural sector may be affected by embargoes. Strategies to strengthen food security could include investments in sustainable agriculture, farmer support programs and development of local markets. Evaluating these strategies offers insights into Bolivia's ability to secure its food supply in times of economic constraints.

What is the process to obtain a work visa in the United States as a Panamanian citizen?

The process involves an employer in the United States sponsoring the applicant and filing an application on their behalf with the United States Citizenship and Immigration Services (USCIS).

How is the right to citizen participation guaranteed in Chile?

In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.

What to do if you lose your citizenship card in Colombia?

In case of losing your citizenship card in Colombia, you must go to the National Registry to request a new one and follow the corresponding process.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

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