MARIA DE LOS ANGELES URDANETA GARCES - 15974XXX

Comprehensive Background check of Maria De Los Angeles Urdaneta Garces - 15974XXX

Nationality Venezuelan
National citizen document 15974XXX
Voter Precinct 58511
Report Available

Recommended articles

What is the process of applying for a tourist visa (B-2) to attend conferences and academic events in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the academic conference or event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What are the rights of children in Guatemala in relation to their protection and well-being?

Children in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to survival and development, to health, to education, to protection from violence and abuse, to participation, and to have an identity and a family.

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

Make a significant investment in Spain, such as the purchase of real estate, shares in Spanish companies or the creation of jobs.</li><li>2. Obtain evidence of the investment made, such as property purchase contracts, investment agreements or evidence of job creation.</li><li>3. Submit an investment visa application at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes proof of investment and other documents related to the investment made.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

What is the name of your latest research project on the promotion of mental health in Ecuadorian adolescents?

My last research project on the promotion of mental health in Ecuadorian adolescents was called [Name of the project] and was developed from [Start date] to [Completion date].

What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

How is the confidentiality of information in a criminal record report guaranteed in Peru?

The confidentiality of information in a criminal record report in Peru is guaranteed through security measures, such as data encryption and restricted access to information. Entities that handle these reports must follow strict guidelines to protect individuals' privacy and prevent unauthorized access. It is also essential to comply with privacy and data protection regulations to ensure the confidentiality of information at all times.

Other profiles similar to Maria De Los Angeles Urdaneta Garces