MARIA JULIANA ARAQUE MONTILVA - 8172XXX

Comprehensive Background check of Maria Juliana Araque Montilva - 8172XXX

Nationality Venezuelan
National citizen document 8172XXX
Voter Precinct 32390
Report Available

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Is there any special program for highly qualified Ecuadorian professionals who wish to work in Spain?

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Promoting the participation of Dominican employees in effective decision-making leadership initiatives improves their ability to evaluate information, analyze options and make informed and accurate decisions, thus contributing to organizational success and effectiveness.

What is the impact of due diligence on the artistic and cultural perception of Costa Rica, by preventing illicit financing of projects and protecting the integrity of cultural heritage?

Due diligence has a positive impact on the artistic and cultural perception of Costa Rica by preventing illicit financing of projects. This protects the integrity of cultural heritage by ensuring that resources allocated to artistic initiatives are legitimate and contribute to the cultural enrichment of the country.

What is Paraguay's position in the implementation of asset freezing measures in cases of terrorist financing?

Paraguay maintains a firm position in the implementation of asset freezing in cases of terrorist financing, ensuring the identification and blocking of cash from funds related to illicit activities, in compliance with international standards.

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

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What records or systems are used to track support obligations in Guatemala?

In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.

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