ROSMELIS DUNEY URBINA CONTRERAS - 18428XXX

Comprehensive Background check of Rosmelis Duney Urbina Contreras - 18428XXX

Nationality Venezuelan
National citizen document 18428XXX
Voter Precinct 62460
Report Available

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What is the procedure to apply for a residence visa for foreign athletes in Chile?

The process to apply for a residence visa for foreign athletes 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 a sports employment contract, 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 athletes, which will allow you to reside in Chile and develop sports activities in the country.

What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.

What is the investigation process for corruption crimes in the field of education in the Dominican Republic?

The investigation of corruption crimes in the field of education in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute officials and people involved in acts of corruption in the educational system

What specific information is included in a judicial record certificate in Argentina?

The certificate includes details about convictions and criminal proceedings that the person has.

Can I request a DUI if I am a Salvadoran citizen but live in El Salvador irregularly?

Yes, as a Salvadoran citizen, you have the right to request a DUI, even if your residency status in El Salvador is irregular. The DUI is independent of your immigration status.

What is the procedure to request a childcare subsidy in Chile?

To request a subsidy for the care of children in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding organization, such as the Social Registry of Households (RSH) or the Department of Social Action of your municipality, attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the childcare subsidy, which seeks to support families in the care and protection of their children.

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