WALTER MOSQUERA - 24638XXX

Comprehensive Background check of Walter Mosquera - 24638XXX

Nationality Venezuelan
National citizen document 24638XXX
Voter Precinct 16760
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of access to technology and digital development?

The embargo may have an impact on access to technology and digital development in Ecuador. Depending on the restrictions imposed, there may be limitations on the acquisition of advanced technologies and access to digital products and services from countries affected by the embargo. This may affect Ecuador's ability to close the digital divide, promote digital inclusion, and take advantage of the opportunities offered by digital transformation. It is important that the government promotes national technological innovation, digital skills training and collaboration with other countries to overcome the restrictions imposed by the embargo.

What measures are taken to guarantee the protection of the rights of migrants in transit in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit in cases of extradition in Mexico, ensuring their protection against violence and exploitation during their passage through the country.

How do you apply for an R-2 Nonimmigrant Visa for dependents of R-1 Visa holders from Peru?

The R-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of R-1 Visa holders (religious workers). The R-1 Visa holder must file an R-2 petition on behalf of his or her dependents and provide the family relationship. Once the petition is approved, dependents can apply for the R-2 Visa at the US embassy or consulate in Peru.

Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

What is family mediation in Venezuela?

Family mediation in Venezuela is a process in which a neutral mediator helps the parties in conflict, generally in cases of separation or divorce, to reach mutually satisfactory agreements on issues such as custody, visitation and alimony.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

Other profiles similar to Walter Mosquera