ALI RAFAEL VILLANUEVA CHIRIVELLA - 950XXX

Comprehensive Background check of Ali Rafael Villanueva Chirivella - 950XXX

Nationality Venezuelan
National citizen document 950XXX
Voter Precinct 18572
Report Available

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In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.

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What is the process to apply for permanent residence through family reunification from Colombia?

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How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

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