RAFAEL ANGEL MONAGAS MONTOYA - 15681XXX

Comprehensive Background check of Rafael Angel Monagas Montoya - 15681XXX

Nationality Venezuelan
National citizen document 15681XXX
Voter Precinct 7632
Report Available

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What role do international treaties and conventions play in protecting the Dominican Republic against unjustified embargoes?

International treaties and conventions play a fundamental role in protecting the Dominican Republic against unjustified embargoes. These agreements establish principles and rules that promote fair trade, equal treatment and non-discrimination between member countries. If faced with unjustified embargoes, the Dominican Republic can resort to these treaties and agreements to defend its rights and seek peaceful solutions.

How are terrorist financing cases involving international transactions addressed in Paraguay?

Paraguay cooperates with other jurisdictions and international organizations to address cases of terrorist financing that involve international transactions, facilitating the investigation and prosecution of illicit activities at a global level.

How has public perception of identity validation evolved in Colombia?

Public perception of identity validation in Colombia has evolved positively as technology has improved and more efficient measures have been implemented. Awareness of the importance of online security and data protection has contributed to widespread acceptance of identity validation processes in various contexts.

What are the legal procedures to carry out an international adoption in Panama?

In Panama, international adoption involves following a legal process that includes the approval of competent authorities, suitability evaluation, consent of the parties involved and compliance with requirements established in international treaties.

How is the relevant collaboration of an accomplice in the commission of a crime established in Costa Rica?

The relevant collaboration of an accomplice in the commission of a crime in Costa Rica is established through concrete evidence and the presentation of evidence that demonstrates their conscious and voluntary participation in the criminal act.

What is the process to apply for a residence visa for temporary workers in the construction sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the construction sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the construction sector in Spain, for example, as a construction worker.</li><li>2. The construction company that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the construction sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the construction sector and visa.</li></ol>

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