MARIA ARQUIDES RODRIGUEZ - 7984XXX

Comprehensive Background check of Maria Arquides Rodriguez - 7984XXX

Nationality Venezuelan
National citizen document 7984XXX
Voter Precinct 29380
Report Available

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What is the Guelaguetza and what is its meaning in Oaxacan culture?

Guelaguetza is a traditional festival celebrated in the state of Oaxaca, Mexico, in which different indigenous communities come together to share their traditions, music, dances and food. It is a sample of the cultural and ethnic diversity of Oaxaca, as well as a moment of unity and coexistence among its inhabitants.

Can I use my personal identity card in Panama as an identification document in health insurance procedures?

Yes, the personal identity card is accepted as an identification document in medical insurance procedures in Panama, along with other documents required by the insurer.

What strategies are implemented in Paraguay to prevent violent radicalization that can lead to the financing of terrorism?

Paraguay implements strategies to prevent violent radicalization, addressing underlying causes and promoting social inclusion, education and community participation to reduce the risk of individuals becoming involved in terrorist activities.

What measures are being taken in Chile to prevent and punish money laundering related to PEPs?

In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.

What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?

The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.

What is the role of the media in raising awareness about PEP regulations in Ecuador?

The media plays a critical role in raising awareness about PEP regulations in Ecuador. Through reporting, analysis and educational programs, the media can highlight the importance of transparency, risk identification and prevention of PEP-related corruption. Collaboration between the media and authorities can strengthen the dissemination of accurate and relevant information to the general population.

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