ROBER JOSUE CURBATA CENTENO - 15846XXX

Comprehensive Background check of Rober Josue Curbata Centeno - 15846XXX

Nationality Venezuelan
National citizen document 15846XXX
Voter Precinct 6635
Report Available

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What happens if I need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs?

If you need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs, you must follow the requirements established by the institutions or entities responsible for said programs. In some cases, rehabilitation or social reintegration programs may require criminal record certificates as part of the evaluation and admission process. Make sure you obtain the certificate and meet the specific requirements established

How are the rights of LGBT+ women addressed in Guatemala?

Women who are part of the LGBT+ community in Guatemala may face discrimination and violence based on their sexual orientation and gender identity. Guatemala has made progress in protecting LGBT+ rights, including prohibiting discrimination based on sexual orientation and gender identity in discrimination law. However, there are still many challenges to fully guaranteeing the rights of LGBT+ women, including violence and discrimination in many areas of life.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

What are Costa Rica's policies regarding promoting transparency and fighting corruption?

Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

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