YIMARA JHOWALKI MORA - 22558XXX

Comprehensive Background check of Yimara Jhowalki Mora - 22558XXX

Nationality Venezuelan
National citizen document 22558XXX
Voter Precinct 39330
Report Available

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How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?

The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.

What to do in case of change of address on my voting card?

If you change your address, you must update the information on your voting card. You can do this by going to an INE module and presenting the required documents, such as proof of recent address.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

What documents are necessary to apply for residency for family reunification in Spain from Ecuador?

Required documentation includes marriage or relationship certificates, birth certificates, passports, and other documents proving family relationship.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?

They must be recognized as scientific researchers and present a job offer or research project in Spain.

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