MARIANGEL IVANIUSKA MORENO GARCIA - 17352XXX

Comprehensive Background check of Mariangel Ivaniuska Moreno Garcia - 17352XXX

Nationality Venezuelan
National citizen document 17352XXX
Voter Precinct 27170
Report Available

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What is the responsibility of parents in the education of their children in Venezuela?

In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

What are the procedures to apply for a permanent residence visa for academic reasons in Chile?

Applying for a permanent residence visa for academic reasons in Chile involves meeting specific requirements, such as having obtained a temporary residence visa for academic reasons and being related to a Chilean educational institution. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the process to validate identity when accessing public services in the Dominican Republic?

When accessing public services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting services such as electricity, water, and other public services. Additionally, account records and information systems can be used to verify the identity of users and ensure efficient service delivery. Accurate identification is important in public service management

What is the role of international cooperation in the extradition of people involved in money laundering who flee Mexico?

International cooperation is essential for the extradition of individuals involved in money laundering who are fleeing Mexico. Extradition treaties allow for the delivery of suspects to other countries to face charges related to laundering.

What is the impact of due diligence in promoting cultural and linguistic diversity in the Costa Rican business environment, and what are the initiatives to promote inclusive work environments?

Due diligence has a positive impact on the promotion of cultural and linguistic diversity in the Costa Rican business environment. Initiatives to foster inclusive work environments include training programs and policies that ensure equal opportunities for employees of diverse cultures and languages.

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