YACELIS CAROLINA MACHADO BOYER - 25000XXX

Comprehensive Background check of Yacelis Carolina Machado Boyer - 25000XXX

Nationality Venezuelan
National citizen document 25000XXX
Voter Precinct 36450
Report Available

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How can I apply for a residence visa for artists and athletes in Colombia?

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How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

What is the Emergency Passport in Peru?

The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.

What is the role of NGOs in preventing money laundering in Venezuela?

Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.

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