ZURAINI ESTELA OLIVERA CASTILLO - 18293XXX

Comprehensive Background check of Zuraini Estela Olivera Castillo - 18293XXX

Nationality Venezuelan
National citizen document 18293XXX
Voter Precinct 28643
Report Available

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What are the necessary procedures to request a travel authorization abroad in Venezuela?

To request a travel authorization abroad for minor Venezuelan citizens, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as the minor's passport, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. In addition, it is necessary to comply with the requirements established by SAIME and the immigration regulations in force in Venezuela. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

How are background checks handled in the field of clean technology research and development in Colombia?

In clean technologies, verifications can focus on experience related to environmental sustainability, patents, projects and professional references. This ensures that candidates are aligned with sustainable development goals.

How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?

Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.

What are the implications for access to land transportation services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to land transportation services in the Dominican Republic. There may be restrictions on the import of vehicles, spare parts and fuel, which could affect the availability and quality of road transport. This could have an impact on the mobility of people, the transport of goods and connectivity within the country.

What are the visa options for Dominican psychology professionals and therapists who wish to conduct research in the field of psychology in the United States?

Psychological professionals and therapists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by research institutions in the US.

What is the structure of the Panamanian government?

The Panamanian government is made up of three branches: the Executive, headed by the president; the Legislative, represented by the National Assembly; and the Judicial, led by the Supreme Court of Justice. These powers are separated to ensure a balance of power and respect for the rule of law.

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