ALIX JOHANNA BELEÑO CONTRERAS - 13364XXX

Comprehensive Background check of Alix Johanna Beleño Contreras - 13364XXX

Nationality Venezuelan
National citizen document 13364XXX
Voter Precinct 49920
Report Available

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Usury is punishable by prison sentences and fines in El Salvador. This crime involves charging excessively high interest on loans, which is sought to be prevented to protect borrowers from abusive financial practices.

What are the general requirements to migrate from Colombia to Spain?

To migrate from Colombia to Spain, it is generally required to obtain a visa. Requirements may include personal, financial and health documentation. Furthermore, it is essential to have a valid reason for migration, such as work, study or family reunification. Applications must be submitted to the Spanish embassy or consulate in Colombia.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and social sciences research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and social sciences research in Spain. They can collaborate with academic institutions, participate in interdisciplinary projects and contribute to the development of technological solutions for social analysis.

What is the legal process for marriage annulment in Guatemala?

Marriage annulment in Guatemala can be requested under certain circumstances, such as tainted consent or the incapacity of one of the spouses. The process involves filing an application with a court and arguing specific reasons.

What is the importance of mental agility in the selection process in Colombia?

Mental agility is crucial in the selection process in Colombia, especially in a work environment that requires quick responses and adaptability. Asking about situations in which they have had to make quick decisions, adjust to unexpected changes, or solve problems efficiently provides insight into their ability to handle pressure and complexity.

What is the role of civil society in the fight against money laundering in Venezuela?

Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.

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