YELIS YELITZA REVERON MALUENGA - 20521XXX

Comprehensive Background check of Yelis Yelitza Reveron Maluenga - 20521XXX

Nationality Venezuelan
National citizen document 20521XXX
Voter Precinct 11447
Report Available

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What role does the National Migration Institute play in relation to judicial records in El Salvador?

The National Immigration Institute can use judicial record information to make decisions about entry, residence or exit from the country, ensuring border security.

How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?

Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.

Can I apply for temporary residence in Spain as a professional in the audiovisual sector as an Ecuadorian?

Yes, professionals in the audiovisual sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

How is teamwork ability evaluated during the selection process in Ecuador?

Teamwork ability can be assessed through questions that seek specific examples of successful collaboration on past projects, as well as through group dynamics and assessments that simulate teamwork situations.

How does immigration status affect the ability of Paraguayans to access health services in Spain?

Immigration status influences the ability of Paraguayans to access health services in Spain. Those with legal residence are entitled to public healthcare, while those in an irregular situation may face restrictions. It is essential to know your rights and duties in terms of medical care and, if necessary, obtain private health insurance.

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