MIGUEL ANTONIO REVETE MORENO - 10891XXX

Comprehensive Background check of Miguel Antonio Revete Moreno - 10891XXX

Nationality Venezuelan
National citizen document 10891XXX
Voter Precinct 35080
Report Available

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What are the visa options for Dominican artists and musicians who wish to study in the arts in the United States?

Artists and musicians can opt for the F-1 visa for studies in the arts. They must be accepted by a US educational institution and demonstrate financial ability.

What are the sanctions and penalties for those who participate in money laundering activities in Paraguay?

The sanctions and penalties for those who participate in money laundering activities in Paraguay are established by national legislation. Individuals and entities involved in money laundering may face significant fines, confiscation of property and assets, as well as prison sentences. SEPRELAD, together with the judicial authorities, is responsible for ensuring the application of effective sanctions. The existence of severe penalties is intended to deter participation in illicit activities and strengthen the country's capacity to combat money laundering. Constant updating of laws and collaboration with the judicial system are essential to maintain the effectiveness of these sanctions.

What are the restrictions and responsibilities of the landlord in lease contracts for residential use in Colombia?

In lease contracts for residential use in Colombia, the restrictions and responsibilities of the landlord must be clearly defined. This may include limitations on making changes to the property, restrictions on use and conditions for return of the security at the end of the contract. In addition, it is advisable to establish the landlord's responsibilities regarding repairs and maintenance of the property. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the residential leasing relationship and avoids conflicts between the landlord and tenant.

What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the role of the State in the application of sanctions for criminal offenses in Panama?

The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.

How is the right to gender equality guaranteed in the field of economic and social rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of economic and social rights through policies and programs that promote equity and equal opportunities in access to economic resources, education, health, housing and work. . Measures are implemented to eliminate the gender pay gap, equal employment opportunities are promoted, work-life balance is sought, and women's access to training and entrepreneurship programs is encouraged.

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