MARINA MILENA GANDICA PEREZ - 20716XXX

Comprehensive Background check of Marina Milena Gandica Perez - 20716XXX

Nationality Venezuelan
National citizen document 20716XXX
Voter Precinct 51360
Report Available

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How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?

Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.

What are the procedures related to the export of agricultural products from Guatemala and the authorities involved?

The procedures related to the export of agricultural products from Guatemala involve complying with phytosanitary and customs requirements and carrying out procedures before institutions such as the Ministry of Agriculture, Livestock and Food (MAGA) and the Superintendence of Tax Administration (SAT). These procedures are essential to carry out exports legally and safely.

How does the immigration status of Guatemalans affect their access to health and education services in the United States?

The immigration status of Guatemalans can affect their access to health and education services in the United States. Those with irregular immigration status may face barriers in accessing public services. It is important to explore community resources, free health care clinics, and local educational programs that provide support regardless of immigration status.

Can I apply for temporary residence in Spain as a professional in the dental sector as an Ecuadorian?

Yes, professionals in the dental sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is education like in El Salvador?

Education in El Salvador is free and compulsory up to ninth grade, but faces challenges such as lack of resources and variable quality of teaching.

What are the legal provisions for the application of sanctions in cases of overpricing and fraudulent practices by contractors in public projects in Costa Rica?

Legal provisions in Costa Rica establish specific measures to sanction cases of overpricing and fraudulent practices by contractors in public projects. The Administrative Contracting Law includes mechanisms for the detection and penalty of overpricing, ranging from fines to termination of the contract. These measures seek to prevent misuse of public funds and guarantee transparency in public procurement.

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