ALICIA GRACIELA DE LA FUENMAYOR DE CARRERO - 3140XXX

Comprehensive Background check of Alicia Graciela De La Fuenmayor De Carrero - 3140XXX

Nationality Venezuelan
National citizen document 3140XXX
Voter Precinct 820
Report Available

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What is the process of applying for a tourist visa (B-2) to take a medical tourism trip to the United States from the Dominican Republic?

Applicants must submit medical documentation supporting the need for medical treatment. They must complete the DS-160 form, schedule an interview, and demonstrate financial solvency to cover medical and travel expenses.

What is the pardon process in Mexico and who has the authority to grant it?

Pardon is the action of forgiving a criminal conviction. In Mexico, the President of the Republic has the authority to grant a pardon in specific cases, upon request and review of the case.

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

Is there a time limit to renew the identity card after its expiration in Bolivia?

There is no specific limit, but it is recommended to renew the identity card as soon as possible after its expiration to avoid inconveniences.

What is the identity validation process in accessing roofing and structural repair services in the Dominican Republic?

When accessing roofing and structural repair services in the Dominican Republic, identity validation is important to ensure the safety and quality of repairs. Customers who need roof and structural repairs often provide valid identification documents when hiring a repair company. Additionally, they must describe in detail the type of repair required, the location and other details related to the structure. Accurate identification is essential to carry out roof and structural repairs legally and safely, contributing to the durability and stability of buildings.

Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

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