PATRICIA JOSE VILLANUEVA SILVEIRA - 18895XXX

Comprehensive Background check of Patricia Jose Villanueva Silveira - 18895XXX

Nationality Venezuelan
National citizen document 18895XXX
Voter Precinct 25660
Report Available

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What are the visa options for artists and athletes who want to participate in events in Spain from the Dominican Republic?

Artists and athletes who wish to participate in events in Spain from the Dominican Republic can apply for specific visas, such as:<ol><li>1. Short-term visa for events: To participate in temporary events, such as concerts, exhibitions, festivals, sports competitions, etc. This visa is valid for a short period and does not allow you to work in Spain.</li><li>2. Work visa for artists and athletes: If you have a contract to carry out artistic or sporting activities in Spain, you can apply for a work visa that allows you to work legally in the country during the contract period.</li><li>3. Short-term visa for event visitors: If you are not going to work, but wish to attend as a spectator or participant in an event in Spain, you can apply for a short-term visa for event visitors. </li></ol> The requirements They will vary depending on the type of visa, but in general, you will need documentation to support your participation in the event and compliance with visa requirements.

What is alimony and how is it determined in El Salvador?

Alimony is a financial contribution intended to cover the basic needs of children. In El Salvador, alimony is determined considering the income and expenses of both parents, as well as the needs of the child. A judge will evaluate these factors to establish a fair and equitable amount.

How is identity verified in the registration process at higher education institutions in Panama?

Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.

Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.

What is the purpose of identifying Politically Exposed Persons in Honduras?

The purpose of identifying Politically Exposed Persons in Honduras is to prevent and combat corruption, money laundering and other criminal activities that may compromise the integrity of the country's political and financial system. By having greater knowledge about the financial activities and transactions of these people, we seek to reduce the risk of them being used for illicit purposes.

What sanctions does an individual face who violates a court order not to transfer seized assets in El Salvador?

Violating a court order not to transfer seized property may result in penalties including fines, contempt of court action, and the possibility of being held civilly liable for damages caused.

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