ROSIBEL GREAT MORENO GUEVARA - 20513XXX

Comprehensive Background check of Rosibel Great Moreno Guevara - 20513XXX

Nationality Venezuelan
National citizen document 20513XXX
Voter Precinct 18731
Report Available

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The process to apply for a residence visa for foreign scientists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean scientific institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign scientists, which will allow you to reside in Chile and carry out scientific research in the country.

What is the role of the National Institute of Statistics and Censuses in the ethical supervision of contractors in statistical data collection projects in Ecuador?

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What types of assets are usually subject to laundering in the Dominican Republic?

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How do contractor sanctions affect employees and subcontractors in Ecuador?

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What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

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