MARIA MAURA DIAZ DE CARRERO - 2286XXX

Comprehensive Background check of Maria Maura Diaz De Carrero - 2286XXX

Nationality Venezuelan
National citizen document 2286XXX
Voter Precinct 31660
Report Available

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What are the requirements to apply for a student visa in Colombia?

The requirements to apply for a student visa in Colombia include a letter of acceptance from a Colombian educational institution, a valid passport, criminal record certificates, proof of financial solvency, among other documents. You must submit the application to the Colombian Consulate in your country of residence and pay the corresponding fees. The student visa allows you to reside in Colombia during the period of your studies.

What is money laundering and what are the measures in force in El Salvador to prevent it?

Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.

To what extent can the prevention of money laundering contribute to the reduction of economic inequality in Costa Rica by ensuring equity in financial transactions?

Preventing money laundering contributes to reducing economic inequality in Costa Rica by guaranteeing fairness in financial transactions, thus promoting a fairer and more sustainable economic system.

Can I use my expired identity card as an identification document in banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to drinking water and basic sanitation services in marginalized communities?

The government of El Salvador has established policies to promote equal opportunities in access to drinking water and basic sanitation services in marginalized communities. Infrastructure projects are implemented that seek to improve access to drinking water and adequate sanitation systems in these communities. Community participation is promoted in the management and maintenance of water and sanitation systems, and it seeks to guarantee that all people have access to quality basic services.

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