RINA YARUBI CANULLI MARTINEZ - 11551XXX

Comprehensive Background check of Rina Yarubi Canulli Martinez - 11551XXX

Nationality Venezuelan
National citizen document 11551XXX
Voter Precinct 1790
Report Available

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What is Ecuador's position in relation to the right to freedom of expression in the media?

Ecuador recognizes and guarantees the right to freedom of expression in the media as a fundamental right. Plurality, diversity and respect for press freedom are promoted. Arbitrary restrictions or prior censorship are prohibited and the responsible and ethical exercise of journalism is encouraged, respecting the limits established by law regarding defamation and incitement to violence.

What is the application process for a K-1 Visa for fiancés of US citizens who are Panamanian citizens?

The K-1 Visa allows the fiancé of a U.S. citizen to travel to the United States to get married and then apply for a green card.

What is the role of due diligence policies in preventing money laundering in Mexico?

Mexico Due diligence policies play a fundamental role in preventing money laundering in Mexico. These policies focus on verifying the identity of customers, evaluating the nature of transactions, and continuously monitoring financial operations to detect and report suspicious activity. Financial institutions and other obligated sectors must implement due diligence measures, such as beneficial ownership identification, risk analysis, and updating customer information on a regular basis. Due diligence is a key tool to mitigate the risk of being used in money laundering activities and strengthen the integrity of the financial system in Mexico.

What are the penalties for those who participate in the illegal sale of identification documents in Panama?

The illegal sale of identification documents in Panama is subject to legal sanctions. Those who participate in the unauthorized sale of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to prevent the illegal market for identification documents and protect the integrity of personal identification. The sanctions applied seek to deter illegal practices that could compromise citizen security and the authenticity of identification documents.

What are the requirements to obtain the Special Residence Permit for Foreigners with Family Ties (PEPVF) in Colombia?

The requirements to obtain the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia vary depending on the particular case, but generally the presentation of evidence of family ties, such as marriage or affiliation, documentation that supports the situation is requested. irregular immigration, and other requirements established by the immigration authority.

How can I request a permit to import electronic products in Costa Rica?

To request a permit to import electronic products into Costa Rica, you must submit an application to the General Directorate of Customs, comply with customs and tariff requirements, have the corresponding quality and safety certificates, among other specific requirements established by the General Directorate of Customs.

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