VICTOR GUILLERMO MALPICA SANZ - 5374XXX

Comprehensive Background check of Victor Guillermo Malpica Sanz - 5374XXX

Nationality Venezuelan
National citizen document 5374XXX
Voter Precinct 18650
Report Available

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Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

What is the current legislation in Paraguay that aims to prevent and punish disciplinary records in the private sector?

Current legislation in Paraguay includes provisions in the Penal Code and other regulations that seek to prevent and punish disciplinary records in the private sector.

What are the options for Bolivians who want to work in the scientific or technological field in the United States?

Bolivians who wish to work in scientific or technological fields in the United States can explore the H-1B visa, designed for professionals specialized in these areas. To qualify, they must have a job offer from a U.S. employer and possess specialized skills. Additionally, they may consider the O-1 visa for individuals with extraordinary abilities in science or technology. It is essential to meet the specific requirements and obtain approval from the United States Citizenship and Immigration Services (USCIS).

How long can a Paraguayan stay in Spain as a tourist?

Paraguayans can stay in Spain as tourists for a maximum of 90 days in a 180-day period without needing a visa. Exceeding this limit may result in legal problems and penalties.

What is the relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia is fundamental to address the challenges associated with waste management. Embargoes can affect projects aimed at the collection, recycling and proper disposal of solid waste. Courts must apply precautionary measures that do not stop essential projects for the implementation of solid waste management technologies during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact associated with solid waste.

How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

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