RAQUEL TAMARA VELASQUEZ GARCIA - 10999XXX

Comprehensive Background check of Raquel Tamara Velasquez Garcia - 10999XXX

Nationality Venezuelan
National citizen document 10999XXX
Voter Precinct 4570
Report Available

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Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?

Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.

What are the requirements to request the renewal of an exchange visitor visa (J-1) from the Dominican Republic?

Applicants must meet the requirements of their exchange program and obtain an extension letter from their J-1 program sponsor. They must demonstrate that they continue to be eligible.

What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?

Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

What is the role of democratic institutions in protecting politically exposed people in Venezuela?

Venezuela Democratic institutions play a fundamental role in protecting politically exposed people in Venezuela. Separation of powers, judicial independence, transparency and accountability are key principles that must be strengthened to ensure the protection and rights of these people. Respect for democratic processes and the promotion of a plural and participatory political culture are fundamental for their security and well-being.

What is the National Rural Housing Program in Peru?

The National Rural Housing Program aims to improve housing conditions in rural areas of Peru. Through housing construction, improvement and expansion projects, we seek to provide decent and adequate homes to rural families, promoting access to basic services and improving the quality of life in the countryside.

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