WILLIAMS ARTURO RIVERO MUÑOZ - 10142XXX

Comprehensive Background check of Williams Arturo Rivero Muñoz - 10142XXX

Nationality Venezuelan
National citizen document 10142XXX
Voter Precinct 22505
Report Available

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What measures does the State take to protect the integrity and confidentiality of biometric data used in identity validation in El Salvador?

There may be legislation that protects the security and privacy of biometric data collected and stored by the State.

What is the role of the SSF in enforcing KYC regulations in El Salvador?

The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.

Can Paraguayan citizens carry out identity card procedures at consulates and embassies of other countries?

No, Paraguayan citizens must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card. Therefore, citizens must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

Can judicial records influence admission to rehabilitation programs in Paraguay?

Yes, judicial records can influence admission to rehabilitation or reintegration programs in Paraguay, especially in cases of criminal offenses. The authorities can evaluate the suitability of the candidates.

What is the process of applying for a tourist visa (B-2) to visit family in the United States from the Dominican Republic?

Applicants must complete Form DS-160, schedule an interview at the U.S. Embassy, submit a letter of invitation from their family member in the U.S., and demonstrate strong ties to the Dominican Republic.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to technical and vocational education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to technical and vocational education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to technical and vocational education, the right to non-discrimination in access to technical and vocational education, and the right to the protection of their educational rights during the migration process for reasons of access to technical and vocational education.

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