MISAEL PEREZ SILVA - 1348XXX

Comprehensive Background check of Misael Perez Silva - 1348XXX

Nationality Venezuelan
National citizen document 1348XXX
Voter Precinct 17298
Report Available

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What is the process of prevention and control of violence at sporting events in the Dominican Republic?

The Dominican Republic promotes the prevention of violence at sporting events through the regulation of security in stadiums, the presence of security forces at high-risk matches and the sanction of violent behavior by spectators

How can compliance contribute to sustainable development in Ecuador?

Compliance can contribute significantly to sustainable development in Ecuador by integrating responsible business practices. Companies can adopt sustainability policies that address not only legal aspects, but also social and environmental concerns. This includes responsible management of natural resources, reducing emissions and promoting fair labor practices. By aligning business operations with sustainability principles, companies not only meet legal expectations, but also contribute positively to the well-being of society and the environment.

What are the options for Argentines who wish to participate in cultural exchange programs in the theater field through the J-1 visa?

The J-1 visa applies to cultural exchange programs in the theater field. Argentines can participate in programs sponsored by theaters and organizations dedicated to the performing arts. This may include participation in theater productions, collaborations with American artists, and educational programs. Meeting the specific program and J-1 visa requirements is essential for a successful cultural exchange experience in the theater field in the United States.

How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?

The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.

How is research and technological development promoted in the prevention of money laundering in the Dominican Republic?

The promotion of research and technological development in the prevention of money laundering in the Dominican Republic is achieved through investment in advanced technologies and collaboration with research institutions. Technological systems and tools are used to detect suspicious activities and analyze large volumes of financial data. In addition, cooperation with academic and research institutions is encouraged to develop new methodologies and approaches in the fight against money laundering. Technology plays an important role in the detection and prevention of money laundering, and its promotion is essential to maintain up-to-date and effective regulations in the Dominican Republic.

What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?

Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.

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