ALIX TERESA MONCADA - 9352XXX

Comprehensive Background check of Alix Teresa Moncada - 9352XXX

Nationality Venezuelan
National citizen document 9352XXX
Voter Precinct 51370
Report Available

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What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?

CICIG played a crucial role in the fight against corruption and impunity in Guatemala. Although his mandate ended in 2019, his contribution was significant by collaborating with Guatemalan authorities in the investigation and prosecution of corruption cases.

What should I do if my personal ID card or passport is damaged but still legible?

If your personal ID card or passport is damaged but still legible, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.

How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?

Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

What are the procedures for adopting a child in Paraguay?

The procedures for adopting a child in Paraguay are carried out through the General Directorate of Children and Adolescents. Applicants must meet specific requirements, such as psychosocial evaluations and submit documentation. The process is designed to ensure the well-being of the child and the suitability of the adopters.

What are the temporary status options to live and work in the United States from Peru?

If you don't want to get a Green Card right away, there are temporary status options to live and work in the United States from Peru. These options include nonimmigrant work visas such as the H-1B, L-1, O-1, and E-2. Each has specific requirements and time limitations, and generally requires a job offer from a US employer.

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