MARIBEL TERAN SILVA - 7226XXX

Comprehensive Background check of Maribel Teran Silva - 7226XXX

Nationality Venezuelan
National citizen document 7226XXX
Voter Precinct 9070
Report Available

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What are the options for Argentines who want to make a tourist visit to the United States with the B-2 visa?

The B-2 visa is for temporary visits for tourist or recreational purposes in the United States. Argentinians who wish to take a tourist visit, visit friends or family, or participate in recreational activities can apply for the B-2 visa. Applicants must demonstrate intent to return to Argentina and meet eligibility requirements. Providing documentation supporting the tourist nature of the visit is critical to a successful application.

Can I apply for a personal identity card in Panama if I am a foreigner and have temporary residence?

Foreigners with temporary residence in Panama are not eligible to apply for a personal identity card. They must use their identification document issued by their country of origin or their immigration card.

What is the responsibility of financial institutions in updating the PEP list in El Salvador?

Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.

What procedures are followed to report suspicious activities to authorities in Guatemala?

Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.

What is the impact of the lack of access to housing on the protection of fundamental rights in Venezuela?

The lack of access to housing has a significant impact on the protection of fundamental rights in Venezuela. The right to adequate housing is recognized in the Constitution and international human rights instruments. Lack of access to adequate housing can affect the exercise of other rights, such as the right to health, education, privacy and security. Furthermore, homelessness can lead to discrimination, marginalization and social exclusion. It is essential to adopt measures to guarantee access to adequate housing for all people, including affordable housing policies, protection against forced evictions and the promotion of social housing programs.

What is the process to request asylum from Bolivia?

Asylum in the United States is granted to those who have suffered persecution or fear persecution in their home country because of their race, religion, nationality, membership in a particular social group, or political opinion. Bolivian applicants must file an asylum application within one year of arriving in the United States. It is crucial to have solid evidence to support the fear of persecution.

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