ROSA CAROLINA TIMAURE CORDERO - 15666XXX

Comprehensive Background check of Rosa Carolina Timaure Cordero - 15666XXX

Nationality Venezuelan
National citizen document 15666XXX
Voter Precinct 28230
Report Available

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What are the necessary procedures to request residence authorization for foreign artists and athletes in Brazil?

Brazil To request residence authorization for foreign artists and athletes in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the Regional Superintendence of Labor and Employment (SRTE). Documentation must be provided to support the artistic or sporting activity, such as contracts, invitations, and meet specific immigration requirements. In addition, the employer or responsible entity must demonstrate the need to hire the foreign artist or athlete and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the SRTE.

What is being done in Ecuador to promote gender equality in access to intellectual property and copyright?

In Ecuador, gender equality in access to intellectual property and copyright is promoted through specific policies and programs. The participation and representation of women in the artistic and cultural field is encouraged, support is provided for the registration and protection of works, and the valuation and fair remuneration of women's creations in all forms of cultural expression are promoted.

How does an embargo in Bolivia affect food security and what are the strategies implemented to guarantee access to food during periods of economic restrictions?

Food safety is essential. Strategies could include farmer support programs, strategic food storage and measures to mitigate shortages. Evaluating these strategies provides insight into Bolivia's ability to maintain food security during embargoes.

What obligations do financial institutions have regarding due diligence under Salvadoran law?

They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?

The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.

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